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ARIAS UK LTD

Company number 05655636

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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)
02 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2013	4.68	Liquidators' statement of receipts and payments to 27 August 2013	View PDF Liquidators' statement of receipts and payments to 27 August 2013 - link opens in a new window - 22 pages (22 pages)
02 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
10 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2012	4.68	Liquidators' statement of receipts and payments to 25 July 2012	View PDF Liquidators' statement of receipts and payments to 25 July 2012 - link opens in a new window - 13 pages (13 pages)
26 Jul 2011	2.24B	Administrator's progress report to 22 July 2011	View PDF Administrator's progress report to 22 July 2011 - link opens in a new window - 10 pages (10 pages)
26 Jul 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 10 pages (10 pages)
16 May 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 12 pages (12 pages)
28 Apr 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
11 Mar 2011	AD01	Registered office address changed from 8 Windmill Street London W1T 2JE on 11 March 2011	View PDF Registered office address changed from 8 Windmill Street London W1T 2JE on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Mar 2011	CH01	Director's details changed for Saira Stracey Amin on 9 March 2011	View PDF Director's details changed for Saira Stracey Amin on 9 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	TM02	Termination of appointment of Aneesha Nominees Ltd as a secretary	View PDF Termination of appointment of Aneesha Nominees Ltd as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 200	View PDF Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 200 - link opens in a new window - 5 pages (5 pages)
20 May 2010	CH01	Director's details changed for Saira Bhatti on 23 January 2010	View PDF Director's details changed for Saira Bhatti on 23 January 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
22 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Jan 2010	CH04	Secretary's details changed for Aneesha Nominees Ltd on 15 December 2009	View PDF Secretary's details changed for Aneesha Nominees Ltd on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Jan 2010	CH01	Director's details changed for Saira Bhatti on 15 December 2009	View PDF Director's details changed for Saira Bhatti on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 15 December 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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