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ARLESEY INVESTMENTS LIMITED

Company number 06211124

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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 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2014 TM01 Termination of appointment of Kieran Horgan as a director
25 Jun 2014 DS01 Application to strike the company off the register
24 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Aug 2013 AA01 Current accounting period extended from 30 April 2013 to 31 October 2013
24 Jun 2013 TM01 Termination of appointment of John Coleman as a director
17 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 650
06 Mar 2013 TM02 Termination of appointment of Gillian Coleman as a secretary
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Oct 2012 CH03 Secretary's details changed for Gillian Diane Coleman on 25 September 2012
30 May 2012 AP01 Appointment of Kieran Declan Horgan as a director
10 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
31 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 650
27 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 02/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 12/04/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
14 May 2008 363a Return made up to 12/04/08; full list of members
30 Apr 2007 88(2)R Ad 12/04/07--------- £ si 99@1=99 £ ic 1/100
30 Apr 2007 288a New secretary appointed