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ARAN (LONDON) LIMITED

Company number 06257788

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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)
03 Dec 2013	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)
20 Aug 2013	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)
13 Aug 2013	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 - 2 pages (2 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 2	View PDF Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AP01	Appointment of Mr Chris Mcgurran as a director on 24 July 2012	View PDF Appointment of Mr Chris Mcgurran as a director on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	TM01	Termination of appointment of Dirk William Nicholson as a director on 24 July 2012	View PDF Termination of appointment of Dirk William Nicholson as a director on 24 July 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 10 pages (10 pages)
24 Jan 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-24 - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 9 pages (9 pages)
23 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	CH01	Director's details changed for Dirk William Nicholson on 24 May 2010	View PDF Director's details changed for Dirk William Nicholson on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 11 pages (11 pages)
02 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 130 high street beckenham kent BR3 1EB	View PDF Registered office changed on 13/03/2009 from 130 high street beckenham kent BR3 1EB - link opens in a new window - 1 page (1 page)
21 Jan 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 11 pages (11 pages)
02 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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