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AROL HOLDING LIMITED

Company number 04780438

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2010 DS01 Application to strike the company off the register
12 Nov 2009 CH01 Director's details changed for Mr Christopher Polan on 1 October 2009
09 Jun 2009 363a Return made up to 29/05/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
14 Jan 2009 288a Director appointed mr christopher polan
14 Jan 2009 288b Appointment Terminated Director robert mathieu
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
03 Jun 2008 363a Return made up to 29/05/08; full list of members
03 Jun 2008 190 Location of debenture register
03 Jun 2008 353 Location of register of members
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 29/05/07; full list of members
17 Jul 2007 288c Director's particulars changed
08 Jun 2007 287 Registered office changed on 08/06/07 from: 37 cunningham drive wickford essex SS12 9PF
16 Apr 2007 88(2)R Ad 02/04/07--------- £ si 1@1=1 £ ic 1/2
08 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 29/05/06; full list of members
09 Jun 2006 353 Location of register of members
05 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
17 Aug 2005 AA Accounts made up to 31 December 2003
30 Jun 2005 363s Return made up to 29/05/05; full list of members