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ARTIELLE IMMUNOTHERAPEUTICS LTD

Company number 06354365

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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)
12 Jun 2012	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)
28 Feb 2012	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)
15 Feb 2012	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 - 3 pages (3 pages)
07 Dec 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders Statement of capital on 2011-12-07 USD 1	View PDF Annual return made up to 28 August 2011 with full list of shareholders Statement of capital on 2011-12-07 USD 1 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	AP04	Appointment of Sisec Limited as a secretary on 17 November 2011	View PDF Appointment of Sisec Limited as a secretary on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AP01	Appointment of Peter Mcwilliams as a director on 1 January 2011	View PDF Appointment of Peter Mcwilliams as a director on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM02	Termination of appointment of Hogan Lovells Corporate Services Limited as a secretary on 17 November 2011	View PDF Termination of appointment of Hogan Lovells Corporate Services Limited as a secretary on 17 November 2011 - link opens in a new window - 1 page (1 page)
21 Nov 2011	TM01	Termination of appointment of Adolph Ferro as a director on 1 January 2011	View PDF Termination of appointment of Adolph Ferro as a director on 1 January 2011 - link opens in a new window - 1 page (1 page)
27 Oct 2011	CH01	Director's details changed for Gilbert Miller on 27 August 2011	View PDF Director's details changed for Gilbert Miller on 27 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2010	CH04	Secretary's details changed for Hogan Lovells Corporate Services Limited on 11 May 2010	View PDF Secretary's details changed for Hogan Lovells Corporate Services Limited on 11 May 2010 - link opens in a new window - 3 pages (3 pages)
20 May 2010	CH04	Secretary's details changed for Hogan & Hartson Corporate Services Limited on 5 May 2010	View PDF Secretary's details changed for Hogan & Hartson Corporate Services Limited on 5 May 2010 - link opens in a new window - 3 pages (3 pages)
19 May 2010	AD01	Registered office address changed from Hogan & Hartson Juxon House 100 Saint Pauls Churchyard London EC4M 8BU on 19 May 2010	View PDF Registered office address changed from Hogan & Hartson Juxon House 100 Saint Pauls Churchyard London EC4M 8BU on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	CH01	Director's details changed for Gilbert Miller on 4 December 2009	View PDF Director's details changed for Gilbert Miller on 4 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Adolph Ferro on 4 December 2009	View PDF Director's details changed for Adolph Ferro on 4 December 2009 - link opens in a new window - 3 pages (3 pages)
18 Sep 2009	363a	Return made up to 28/08/09; no change of members	View PDF Return made up to 28/08/09; no change of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
09 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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