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ART-POL DEVELOPMENT LIMITED

Company number 05295836

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2009 DS01 Application to strike the company off the register
22 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • USD 2
10 Dec 2009 AA Total exemption small company accounts made up to 30 November 2009
13 Jan 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2008 288c Director's Change of Particulars / arthur olkiewicz / 01/11/2008 / HouseName/Number was: , now: 88; Street was: 13 winterfold close, now: chapman square; Area was: wimbledon, now: ; Post Code was: SW19 6LE, now: SW19 5QW
03 Dec 2008 363a Return made up to 24/11/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Mar 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Dec 2007 363s Return made up to 24/11/07; no change of members
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Exemp from aud for 2006 05/07/07
08 Dec 2006 363s Return made up to 24/11/06; full list of members
14 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Dec 2005 363s Return made up to 24/11/05; full list of members
05 Dec 2005 363(288) Secretary's particulars changed;director's particulars changed
04 May 2005 288a New secretary appointed
04 May 2005 288a New director appointed
07 Dec 2004 288b Secretary resigned
07 Dec 2004 288b Director resigned
24 Nov 2004 NEWINC Incorporation