ARUMEX LTD

Company number 05451602

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2018	AD01	Registered office address changed from Kingsley Maybrook 4th Floor, Lawford House 4 Albert Place London N3 1QB England to Defunct 4th Floor 4 Albert Place London N3 1QB on 28 September 2018	(1 page)
28 Sep 2018	TM02	Termination of appointment of Cosec Management Limited as a secretary on 28 September 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
19 Dec 2017	PSC01	Notification of Carel Johannes Marcus Van Gelder as a person with significant control on 19 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Fritz Gurtner as a director on 19 December 2017	(1 page)
19 Dec 2017	AP01	Appointment of Mr Carel Johannes Marcus Van Gelder as a director on 19 December 2017	(2 pages)
19 Dec 2017	PSC07	Cessation of Claude Bernhard Houriet as a person with significant control on 19 December 2017	(1 page)
23 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
15 Jul 2016	AP04	Appointment of Cosec Management Limited as a secretary on 15 July 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20,000	(3 pages)
23 Jun 2016	AD01	Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to Kingsley Maybrook 4th Floor, Lawford House 4 Albert Place London N3 1QB on 23 June 2016	(1 page)
23 Jun 2016	TM02	Termination of appointment of Helve Tcs Limited as a secretary on 11 May 2016	(1 page)
01 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 20,000	(4 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
27 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 20,000	(4 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AD01	Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012	(1 page)
18 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)

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