AARAN GROUP LIMITED

Company number 05646717

Date	Type	Description	View / Download
16 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
13 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 218	(4 pages)
27 Dec 2013	4.70	Declaration of solvency	(3 pages)
27 Dec 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
27 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2013	AD01	Registered office address changed from 16 High Holborn London WC1V 6BX United Kingdom on 18 December 2013	(1 page)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
02 Apr 2013	TM01	Termination of appointment of Vinesh Kumar Parekh as a director on 25 March 2013	(1 page)
15 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
04 Apr 2012	AD01	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 4 April 2012	(1 page)
27 Mar 2012	TM02	Termination of appointment of Croucher Needham as a secretary on 30 January 2012	(1 page)
10 Feb 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
18 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
24 May 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(4 pages)
01 Mar 2010	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(2 pages)
16 Feb 2010	AP01	Appointment of Vinesh Parekh as a director	(3 pages)
16 Feb 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 16 February 2010	(2 pages)
10 Feb 2010	AP04	Appointment of Croucher Needham as a secretary	(3 pages)
11 Jan 2010	AUD	Auditor's resignation	(1 page)
04 Nov 2009	AA	Accounts made up to 31 March 2009	(17 pages)