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ARBELOS LIMITED

Company number 06428891

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Sep 2012 DS01 Application to strike the company off the register
19 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 1
19 Dec 2011 CH02 Director's details changed for Threev Directors Llp on 1 November 2011
19 Dec 2011 CH01 Director's details changed for Mr Peter Martin Ward on 1 November 2011
19 Dec 2011 CH01 Director's details changed for Mr Jamie Christopher Constable on 1 November 2011
02 Dec 2011 AD01 Registered office address changed from 3rd Floor 35 Davies Street Mayfair London W1K 4LS on 2 December 2011
02 Dec 2011 CH01 Director's details changed for Mr Jamie Christopher Constable on 1 December 2011
02 Dec 2011 CH01 Director's details changed for Mr Peter Martin Ward on 1 December 2011
02 Dec 2011 CH02 Director's details changed for Threev Directors Llp on 1 December 2011
29 Jul 2011 AP03 Appointment of Mr Peter Martin Ward as a secretary
29 Jul 2011 AP03 Appointment of Mr Jamie Christopher Constable as a secretary
21 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Mr Peter Martin Ward on 1 November 2010
02 Dec 2010 CH02 Director's details changed for Threev Directors Llp on 1 November 2010
01 Dec 2010 CH04 Secretary's details changed for Lpe Services Limited on 1 November 2010
18 Jun 2010 CH01 Director's details changed for Jamie Christopher Constable on 18 June 2010
20 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Mar 2010 AD01 Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 16 March 2010
09 Feb 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
09 Feb 2010 CH02 Director's details changed for Threev Directors Llp on 1 November 2009
09 Feb 2010 CH04 Secretary's details changed for Rjp Secretaries Limited on 1 November 2009