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ARDECO 37 LIMITED

Company number 06783834

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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)
20 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • EUR 100
28 Sep 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Apr 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Apr 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
29 Jan 2009 288a Director appointed said oublal
29 Jan 2009 288a Secretary appointed amel helali
14 Jan 2009 88(2) Ad 06/01/09 eur si 99@1=99 eur ic 1/100
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
09 Jan 2009 288b Appointment Terminated Secretary suzanne brewer
09 Jan 2009 288b Appointment Terminated Director kevin brewer
09 Jan 2009 287 Registered office changed on 09/01/2009 from somerset house 6070 birmingham business park birmingham B37 7BF
06 Jan 2009 NEWINC Incorporation