- Company Overview for ARTESIA GROUP LIMITED (06565962)
- Filing history for ARTESIA GROUP LIMITED (06565962)
- People for ARTESIA GROUP LIMITED (06565962)
- More for ARTESIA GROUP LIMITED (06565962)
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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31 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Feb 2011 | DS01 | Application to strike the company off the register | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Apr 2010 | AR01 |
Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-04-16
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15 Apr 2010 | TM01 | Termination of appointment of Alexander De Meyer as a director | |
15 Apr 2010 | TM02 | Termination of appointment of Alexander De Meyer as a secretary | |
07 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Jun 2009 | 88(2) | Capitals not rolled up | |
22 Apr 2009 | 363a | Return made up to 15/04/09; full list of members | |
23 Mar 2009 | 287 | Registered office changed on 23/03/2009 from 4 park place london SW1A 1LP | |
23 Feb 2009 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 | |
28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from 51 faraday road london W10 5SF | |
23 Oct 2008 | CERTNM | Company name changed hand group LIMITED\certificate issued on 24/10/08 | |
04 Jun 2008 | RESOLUTIONS |
Resolutions
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15 Apr 2008 | NEWINC | Incorporation |