Companies House does not verify the accuracy of the information filed

Advanced company search

ARTILY LIMITED

Company number 04582509

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	CH03	Secretary's details changed for Alexandra Lee Old on 26 May 2012	View PDF Secretary's details changed for Alexandra Lee Old on 26 May 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2015	CH01	Director's details changed for Alexandra Lee Old on 26 May 2012	View PDF Director's details changed for Alexandra Lee Old on 26 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 111.1	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 111.1 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Dispense with auth share capital 01/08/2013 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Dispense with auth share capital 01/08/2013 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
13 Aug 2013	CERTNM	Company name changed evocal LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-01	View PDF Company name changed evocal LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-01 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 111.10	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 111.10 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares exchanged 01/08/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares exchanged 01/08/2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 Mar 2010	AP01	Appointment of Alexandra Lee Old as a director	View PDF Appointment of Alexandra Lee Old as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
24 Nov 2008	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?