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ARETAI LIMITED

Company number 05035722

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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)
16 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
05 Oct 2009 4.68 Liquidators' statement of receipts and payments to 28 September 2009
14 Oct 2008 4.70 Declaration of solvency
14 Oct 2008 600 Appointment of a voluntary liquidator
14 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-29
04 Mar 2008 363a Return made up to 05/02/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Sep 2007 123 Nc inc already adjusted 08/05/07
17 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2007 88(2)R Ad 08/05/07--------- £ si 100@1=100 £ ic 20000/20100
17 Feb 2007 363s Return made up to 05/02/07; full list of members
17 Feb 2007 363(288) Secretary's particulars changed;director's particulars changed
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Oct 2006 288a New director appointed
02 Mar 2006 363s Return made up to 05/02/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Nov 2005 287 Registered office changed on 28/11/05 from: b d laddie dean bradley house west ferry road westminster london SW1P 2AF
08 Mar 2005 363s Return made up to 05/02/05; full list of members
01 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
01 Apr 2004 88(2)R Ad 23/02/04--------- £ si 19999@1=19999 £ ic 1/20000
01 Apr 2004 123 Nc inc already adjusted 23/02/04
01 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 19999 shares issued 23/02/04
01 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004 288a New director appointed