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ARABELLA FOR IT SERVICES LIMITED

Company number 05042544

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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 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AD01	Registered office address changed from 13-15 Moorgate London EC2R 6AD on 22 November 2013	View PDF Registered office address changed from 13-15 Moorgate London EC2R 6AD on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	TM01	Termination of appointment of Ghassan Tarazi as a director	View PDF Termination of appointment of Ghassan Tarazi as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
11 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-03-11 GBP 500,000	View PDF Annual return made up to 12 February 2013 with full list of shareholders Statement of capital on 2013-03-11 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
03 Apr 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR	View PDF Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
05 Aug 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	TM01	Termination of appointment of Antoine Sreih as a director	View PDF Termination of appointment of Antoine Sreih as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
02 Jun 2010	SH19	Statement of capital on 2 June 2010 GBP 500,000	View PDF Statement of capital on 2 June 2010 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Jun 2010	CAP-SS	Solvency statement dated 12/05/10	View PDF Solvency statement dated 12/05/10 - link opens in a new window - 1 page (1 page)
02 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares to p/loss also shares cancelled 12/05/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares to p/loss also shares cancelled 12/05/2010 - link opens in a new window - 38 pages (38 pages)
15 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2010	CH01	Director's details changed for Ghassan Tarazi on 12 February 2010	View PDF Director's details changed for Ghassan Tarazi on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Ramadan Abulhawa on 12 February 2010	View PDF Director's details changed for Ramadan Abulhawa on 12 February 2010 - link opens in a new window - 2 pages (2 pages)

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