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Company number 05807919

Date	Type	Description	View / Download
27 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2012	CERTNM	Company name changed arthymus group LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution	(3 pages)
22 Sep 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders Statement of capital on 2011-06-03 GBP 280,936	(5 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH04	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 April 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Thierry Montiel on 1 April 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Natacha Barlet on 1 April 2010	(2 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 280,936	(2 pages)
29 Sep 2009	288a	Director appointed mr thierry montiel	(1 page)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
09 Apr 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
08 May 2008	363a	Return made up to 05/05/08; full list of members	(3 pages)
15 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
12 Apr 2008	88(2)	Ad 28/02/08\gbp si 14872@1=14872\gbp ic 100/14972\	(2 pages)
16 Nov 2007	287	Registered office changed on 16/11/07 from: office 601, the london office 72 hammersmith road london W14 8TH	(1 page)