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ARB ONE LTD

Company number 06371034

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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)
19 Dec 2016 COCOMP Order of court to wind up
25 Jan 2016 AA Total exemption small company accounts made up to 30 September 2014
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
17 Nov 2015 TM01 Termination of appointment of Josef Ian Jooste as a director on 1 January 2014
17 Nov 2015 AP01 Appointment of Mr Riccardo Fossa as a director on 1 January 2011
17 Nov 2015 AD01 Registered office address changed from C/O C/O Riccardo Fossa 27 Ketley House 63 - 65 Garratt Lane London SW18 4GR to 860 Slington House Rankine Road Basingstoke Hampshire RG24 8PH on 17 November 2015
24 Oct 2015 SOAS(A) Voluntary strike-off action has been suspended
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2015 SOAS(A) Voluntary strike-off action has been suspended
13 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2015 DS01 Application to strike the company off the register
22 Dec 2014 TM01 Termination of appointment of Richard Obrien as a director on 1 September 2014
07 Oct 2014 AP01 Appointment of Richard Obrien as a director on 1 September 2014
07 Oct 2014 TM01 Termination of appointment of Jamie Mccarthy as a director on 1 October 2014
30 Sep 2014 AP01 Appointment of Josef Ian Jooste as a director on 1 June 2013
26 Sep 2014 TM01 Termination of appointment of Richard O'brien as a director on 1 September 2014
26 Sep 2014 AP01 Appointment of Jamie Mccarthy as a director on 1 September 2014
22 Sep 2014 TM01 Termination of appointment of Maximillian Prien as a director on 1 September 2014
13 Aug 2014 AP01 Appointment of Richard O'brien as a director on 1 August 2014
13 Aug 2014 TM01 Termination of appointment of Tobias Vernon as a director on 1 July 2014
29 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2014 TM01 Termination of appointment of Nick Fenton as a director
18 Mar 2014 AP01 Appointment of Nick Fenton as a director
11 Mar 2014 TM01 Termination of appointment of Brian Grayson as a director