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ARION MANAGEMENT SERVICES LIMITED

Company number 06438737

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2011 DS01 Application to strike the company off the register
01 Mar 2011 AA Accounts for a small company made up to 31 May 2010
18 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 200
18 Jan 2011 CH01 Director's details changed for Daniel Bell on 18 August 2010
15 Dec 2010 AP01 Appointment of Mr Adam James Turner as a director
19 May 2010 TM02 Termination of appointment of Elizabeth Bell as a secretary
27 Jan 2010 AA Accounts for a small company made up to 31 May 2009
15 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Daniel Bell on 15 January 2010
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Dec 2008 363a Return made up to 27/11/08; full list of members
16 Dec 2008 288b Appointment Terminated Director adam turner
06 Nov 2008 287 Registered office changed on 06/11/2008 from 35 wilkinson street sheffield south yorkshire S10 2GB
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2008 288b Appointment Terminated Secretary gareth tomkins
02 Sep 2008 288a Secretary appointed elizabeth christina bell
15 Jul 2008 88(3) Particulars of contract relating to shares
15 Jul 2008 88(2) Ad 01/06/08 gbp si 50@1=50 gbp ic 150/200