- Company Overview for ARTICA TECHNOLOGIES LIMITED (06742415)
- Filing history for ARTICA TECHNOLOGIES LIMITED (06742415)
- People for ARTICA TECHNOLOGIES LIMITED (06742415)
- More for ARTICA TECHNOLOGIES LIMITED (06742415)
| 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) |
|---|---|---|---|
| 03 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Dec 2011 | DS01 | Application to strike the company off the register | |
| 27 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Feb 2011 | TM01 | Termination of appointment of William Penfold as a director | |
| 28 Jan 2011 | CH01 | Director's details changed for Mr Lennart ??Stergaard on 30 November 2010 | |
| 28 Jan 2011 | CH01 | Director's details changed for Mr Jens Ove Albertsen on 30 November 2010 | |
| 28 Jan 2011 | AP04 | Appointment of Hs Secretarial Limited as a secretary | |
| 28 Jan 2011 | TM01 | Termination of appointment of Matthew Judkins as a director | |
| 28 Jan 2011 | AP01 | Appointment of Mr Nicholas Hopper as a director | |
| 28 Jan 2011 | AP01 | Appointment of Mr Lennart ??Stergaard as a director | |
| 28 Jan 2011 | AP01 | Appointment of Mr Jens Ove Albertsen as a director | |
| 28 Jan 2011 | AD01 | Registered office address changed from , Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ on 28 January 2011 | |
| 28 Jan 2011 | TM02 | Termination of appointment of Matthew Judkins as a secretary | |
| 28 Jan 2011 | TM01 | Termination of appointment of Matthew Judkins as a director | |
| 28 Jan 2011 | TM01 | Termination of appointment of Mathew Holloway as a director | |
| 28 Jan 2011 | TM01 | Termination of appointment of Karina Torlei as a director | |
| 28 Jan 2011 | TM01 | Termination of appointment of Daniel Becerra as a director | |
| 11 Nov 2010 | AR01 |
Annual return made up to 5 November 2010 with full list of shareholders
Statement of capital on 2010-11-11
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| 11 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Karina Lee Torlei on 5 November 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mathew Holloway on 5 November 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Daniel Becerra on 5 November 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for William Linzey Penfold on 5 November 2009 |