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ARIAN LIMITED

Company number 05143637

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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)
23 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 11 November 2009
14 Nov 2008 600 Appointment of a voluntary liquidator
14 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-12
14 Nov 2008 4.20 Statement of affairs with form 4.19
03 Nov 2008 287 Registered office changed on 03/11/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP
12 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Jul 2007 363a Return made up to 02/06/07; full list of members
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Secretary resigned
19 Jul 2006 363a Return made up to 02/06/06; full list of members
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
31 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Jan 2006 395 Particulars of mortgage/charge
02 Jun 2005 363s Return made up to 02/06/05; full list of members
02 Jun 2005 363(287) Registered office changed on 02/06/05
08 Apr 2005 225 Accounting reference date extended from 30/06/05 to 31/08/05
07 Sep 2004 288b Secretary resigned
01 Sep 2004 288a New secretary appointed;new director appointed
18 Jun 2004 288a New secretary appointed
18 Jun 2004 288a New director appointed
18 Jun 2004 288b Director resigned