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ARTESIA GROUP LIMITED

Company number 06565962

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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)
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
  • GBP 1
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
  • RES13 ‐ Re-classsify shares 14/05/2008
15 Apr 2008 NEWINC Incorporation