ARANOVUS HOLDINGS PLC

Company number 06589858

Date	Type	Description	View / Download
13 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jul 2011	TM01	Termination of appointment of Airlie Consulting Limited as a director	(2 pages)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2011	TM02	Termination of appointment of Christopher Lawes as a secretary	(1 page)
09 Feb 2011	TM01	Termination of appointment of David Nimmons as a director	(1 page)
06 Oct 2010	AP01	Appointment of Mr David Nimmons as a director	(2 pages)
10 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders Statement of capital on 2010-06-10 GBP 941,984.87	(22 pages)
10 Jun 2010	AD02	Register inspection address has been changed	(2 pages)
20 May 2010	TM01	Termination of appointment of Paul Mckie as a director	(1 page)
05 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(26 pages)
09 Feb 2010	AP02	Appointment of Airlie Consulting Limited as a director	(2 pages)
14 Jan 2010	AD01	Registered office address changed from 22 Lovat Lane London EC3R 8EB on 14 January 2010	(1 page)
08 Dec 2009	AP01	Appointment of Mr Paul Stephen Mckie as a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Arc Corporate Directors Limited as a director	(1 page)
03 Nov 2009	TM01	Termination of appointment of David Nimmons as a director	(1 page)
03 Nov 2009	AP01	Appointment of Mr Richard Nimmons as a director	(2 pages)
22 Oct 2009	AP02	Appointment of Arc Corporate Directors Limited as a director	(1 page)
22 Oct 2009	TM01	Termination of appointment of John Rowe as a director	(1 page)
15 Oct 2009	AA01	Previous accounting period extended from 31 May 2009 to 30 September 2009	(1 page)
01 Jul 2009	363a	Return made up to 12/05/09; full list of members	(7 pages)
02 Jun 2009	88(2)	Ad 22/05/09 gbp si 995666@0.01=9956.66 gbp ic 932028.21/941984.87	(4 pages)
14 May 2009	88(2)	Ad 30/04/09 gbp si 3801000@0.01=38010 gbp ic 894018.21/932028.21	(3 pages)
28 Apr 2009	88(2)	Ad 03/04/09 gbp si 14089667@0.01=140896.67 gbp ic 753121.54/894018.21	(20 pages)
02 Mar 2009	288c	Director's Change of Particulars / john rowe / 26/02/2009 / HouseName/Number was: flat 3 24, now: flat 1; Street was: sutherland street, now: 10A airlie gardens; Post Code was: SW1V 4LA, now: W8 7AL; Country was: , now: united kingdom	(1 page)
23 Oct 2008	88(2)	Ad 01/10/08 gbp si 18128674@0.01=181286.74 gbp ic 571834.8/753121.54	(2 pages)