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ARTHUR HOUSE (NO 8) LIMITED

Company number 05842193

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2011 DS01 Application to strike the company off the register
04 Jul 2011 AP02 Appointment of Tenon Nominees Limited as a director
01 Jul 2011 TM01 Termination of appointment of Andrew Smith as a director
01 Jul 2011 TM01 Termination of appointment of Malin Af Petersens as a director
01 Jul 2011 AP01 Appointment of Mr Scott Edward Massie as a director
28 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 1
26 Oct 2010 AP01 Appointment of Mr Andrew Richard Ingram Smith as a director
21 Oct 2010 TM01 Termination of appointment of Rickard Backlund as a director
20 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Rickard Backlund on 1 April 2010
10 Jun 2010 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010
10 Jun 2010 CH01 Director's details changed for Malin Af Petersens on 1 April 2010
20 Jan 2010 AD01 Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 20 January 2010
19 Oct 2009 AA Full accounts made up to 30 September 2008
22 Jul 2009 363a Return made up to 09/06/09; full list of members
12 Nov 2008 288b Appointment Terminated Director glenn newson
12 Nov 2008 288a Director appointed mr glenn newson
07 Jul 2008 363a Return made up to 09/06/08; full list of members
01 Jul 2008 CERTNM Company name changed aberdeen property investors uk LIMITED\certificate issued on 01/07/08
19 Feb 2008 AA Full accounts made up to 30 September 2007
21 Jan 2008 288b Director resigned
21 Jul 2007 288a New secretary appointed