- Company Overview for ARTEON PLC (06414868)
- Filing history for ARTEON PLC (06414868)
- People for ARTEON PLC (06414868)
- More for ARTEON PLC (06414868)
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) |
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08 Apr 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Mar 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Feb 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 May 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Mar 2011 | TM02 | Termination of appointment of Cargil Management Services Limited as a secretary | |
15 Feb 2011 | TM01 | Termination of appointment of David Macfarlane as a director | |
31 Jan 2011 | TM01 | Termination of appointment of Patrick Aisher as a director | |
27 Sep 2010 | AA01 | Current accounting period extended from 31 March 2010 to 30 September 2010 | |
27 Aug 2010 | CH04 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 | |
11 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 9 February 2010
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16 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
16 Dec 2009 | TM01 | Termination of appointment of Martin Frost as a director | |
16 Dec 2009 | TM02 | Termination of appointment of Adam Mills as a secretary | |
16 Dec 2009 | TM01 | Termination of appointment of Adam Mills as a director | |
08 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 13 July 2009
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08 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 10 July 2009
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28 Sep 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
06 Aug 2009 | 288a | Director appointed patrick markus aisher | |
27 Jul 2009 | MA | Memorandum and Articles of Association | |
27 Jul 2009 | RESOLUTIONS |
Resolutions
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23 Jul 2009 | 288a | Director appointed peter john hagerty | |
23 Jul 2009 | 287 | Registered office changed on 23/07/2009 from chequers court, 31 brown street salisbury wiltshire SP1 2AS | |
22 Jul 2009 | 288a | Secretary appointed cargil management services LIMITED |