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ARION (UK) LIMITED

Company number 05825493

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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)
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-15 EUR 2	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-15 EUR 2 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
26 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-26 EUR 2	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-26 EUR 2 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 7 February 2014	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 7 February 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
21 Aug 2013	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	CH01	Director's details changed for Mr James William Duffy on 1 June 2012	View PDF Director's details changed for Mr James William Duffy on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Jul 2011	CERTNM	Company name changed arion private equity LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-06-30	View PDF Company name changed arion private equity LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-06-30 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 EUR 2	View PDF Statement of capital following an allotment of shares on 14 July 2011 EUR 2 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 7 July 2011	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AD01	Registered office address changed from Suite 66 Barleymow Centre 10 Barleymow Passage London W4 4PH on 21 June 2011	View PDF Registered office address changed from Suite 66 Barleymow Centre 10 Barleymow Passage London W4 4PH on 21 June 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	CH01	Director's details changed for James William Duffey on 16 April 2010	View PDF Director's details changed for James William Duffey on 16 April 2010 - link opens in a new window - 2 pages (2 pages)

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