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ARES FINANCIAL LIMITED

Company number 05855760

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2010 DS01 Application to strike the company off the register
08 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
08 Feb 2010 AA Total exemption full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 23/06/09; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 23/06/08; full list of members
26 Jun 2008 288c Director's Change of Particulars / amicorp (uk) directors LIMITED / 01/03/2007 / Date of Birth was: 04-Apr-2001, now: none; HouseName/Number was: , now: 3RD; Street was: 5 lloyds avenue, now: floor, 5 lloyds avenue,
28 Sep 2007 AA Accounts made up to 31 December 2006
22 Sep 2007 287 Registered office changed on 22/09/07 from: 81 fenchurch street london EC3M 4BT
27 Jul 2007 363s Return made up to 23/06/07; full list of members
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
18 Aug 2006 88(2)R Ad 23/06/06--------- £ si 1@1=1 £ ic 1/2
26 Jun 2006 288a New secretary appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned
23 Jun 2006 NEWINC Incorporation