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ARIZONA LIMITED

Company number 05781227

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
12 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 1,000
23 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr. Gustavo Alberto Newton Herrera on 13 April 2010
11 May 2010 AD01 Registered office address changed from Albany House Station Path Staines TW18 4LW United Kingdom on 11 May 2010
17 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
15 Apr 2009 288b Appointment Terminated Secretary @ukplc client secretary LTD
14 Apr 2009 363a Return made up to 13/04/09; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from 156 chesterfield road ashford middlesex TW15 3PT
28 Aug 2008 AA Accounts made up to 30 April 2008
22 Apr 2008 363a Return made up to 13/04/08; full list of members
07 Mar 2008 288c Director's Change of Particulars / gustavo newton herrera / 06/02/2008 / HouseName/Number was: , now: edificio royal center; Street was: ocean business plaza calle 47, now: marbella; Area was: y aquilino de la guardia, piso 00 ofc. 322, now: torre a, piso 9, ofc 4D
04 Feb 2008 AA Accounts made up to 30 April 2007
28 Jan 2008 287 Registered office changed on 28/01/08 from: 5 jupiter house, calleva park aldermaston reading berks RG7 8NN
22 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned
05 Jun 2007 288a New secretary appointed
05 Jun 2007 363a Return made up to 13/04/07; full list of members
15 May 2007 288b Secretary resigned
13 Apr 2006 NEWINC Incorporation