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ARICENT TECHNOLOGIES UK LIMITED

Company number 06140181

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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)
21 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
08 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 26 September 2023	View PDF Liquidators' statement of receipts and payments to 26 September 2023 - link opens in a new window - 9 pages (9 pages)
17 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 26 September 2022	View PDF Liquidators' statement of receipts and payments to 26 September 2022 - link opens in a new window - 8 pages (8 pages)
13 Dec 2021	AP01	Appointment of Mr Clive David Hart as a director on 1 December 2021	View PDF Appointment of Mr Clive David Hart as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Nichola Andrews as a director on 1 December 2021	View PDF Termination of appointment of Nichola Andrews as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Lydia Gayle Brown as a director on 30 September 2021	View PDF Termination of appointment of Lydia Gayle Brown as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 1 Forge End Woking England GU21 6DB	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 1 Forge End Woking England GU21 6DB - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AD01	Registered office address changed from 1 Forge End Woking GU21 6DB England to 30 Finsbury Square London EC2A 1AG on 5 October 2021	View PDF Registered office address changed from 1 Forge End Woking GU21 6DB England to 30 Finsbury Square London EC2A 1AG on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27 - link opens in a new window - 1 page (1 page)
22 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Aug 2021	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 1 Forge End Woking GU21 6DB on 4 August 2021	View PDF Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 1 Forge End Woking GU21 6DB on 4 August 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	PSC02	Notification of Capgemini Se as a person with significant control on 31 October 2020	View PDF Notification of Capgemini Se as a person with significant control on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	PSC07	Cessation of Altran Technologies Sa as a person with significant control on 31 October 2020	View PDF Cessation of Altran Technologies Sa as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
17 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
12 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	PSC02	Notification of Altran Technologies Sa as a person with significant control on 20 March 2018	View PDF Notification of Altran Technologies Sa as a person with significant control on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC07	Cessation of George Rosenberg Roberts as a person with significant control on 20 March 2018	View PDF Cessation of George Rosenberg Roberts as a person with significant control on 20 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2019	PSC07	Cessation of Henry Kravis as a person with significant control on 20 March 2018	View PDF Cessation of Henry Kravis as a person with significant control on 20 March 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)

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