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ARTER GILES INTERNATIONAL LIMITED

Company number 04582910

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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	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Sep 2014	AD01	Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 5 September 2014	View PDF Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AD01	Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL on 6 February 2014	View PDF Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-04-22 GBP 10	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-04-22 GBP 10 - link opens in a new window - 4 pages (4 pages)
31 May 2012	TM01	Termination of appointment of Benjamin Michael Arter as a director on 31 May 2012	View PDF Termination of appointment of Benjamin Michael Arter as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
23 May 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 - 6 pages (6 pages)
05 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	SH02	Sub-division of shares on 31 January 2012	View PDF Sub-division of shares on 31 January 2012 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 31/01/2012	View PDF Resolutions RES13 ‐ Subdivide 31/01/2012 - link opens in a new window - 1 page (1 page)
22 Nov 2011	CERTNM	Company name changed ben arter associates LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-07	View PDF Company name changed ben arter associates LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-07 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 May 2011	AP01	Appointment of Mr Matthew Giles as a director	View PDF Appointment of Mr Matthew Giles as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	CH01	Director's details changed for Benjamin Michael Arter on 19 May 2011	View PDF Director's details changed for Benjamin Michael Arter on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 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)
10 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 4 pages (4 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	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 - 4 pages (4 pages)
22 Jan 2010	CH01	Director's details changed for Ben Arter on 6 November 2009	View PDF Director's details changed for Ben Arter on 6 November 2009 - link opens in a new window - 2 pages (2 pages)

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