- Company Overview for ARE FUTURES LIMITED (06789102)
- Filing history for ARE FUTURES LIMITED (06789102)
- People for ARE FUTURES LIMITED (06789102)
- More for ARE FUTURES LIMITED (06789102)
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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10 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Mar 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jan 2010 | AR01 |
Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-01-29
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29 Jan 2010 | CH01 | Director's details changed for Claire Rebecca Eyre on 28 January 2010 | |
29 Jan 2010 | CH01 | Director's details changed for Andrew Eyre on 28 January 2010 | |
29 Jan 2010 | CH01 | Director's details changed for Craig Ian Moorwood on 29 January 2010 | |
08 Dec 2009 | CH01 | Director's details changed for Andrew Eyre on 30 November 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Claire Rebecca Eyre on 30 November 2009 | |
08 Dec 2009 | CH03 | Secretary's details changed for Andrew Eyre on 30 November 2009 | |
13 Nov 2009 | AD01 | Registered office address changed from Crabtree Lodge 5 New Hall Lane Sheffield South Yorkshire S36 4GG on 13 November 2009 | |
24 Jun 2009 | SA | Statement of affairs | |
24 Jun 2009 | 88(2) | Ad 08/06/09 gbp si 25@1=25 gbp ic 75/100 | |
23 Jun 2009 | RESOLUTIONS |
Resolutions
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23 Jun 2009 | 288b | Appointment Terminate, Secretary Imco Secretary LIMITED Logged Form | |
23 Jun 2009 | 288b | Appointment Terminated Director simon cuerden | |
23 Jun 2009 | 288b | Appointment Terminated Director imco director LIMITED | |
23 Jun 2009 | 288a | Director appointed claire rebecca eyre | |
23 Jun 2009 | 288a | Director and secretary appointed andrew eyre | |
23 Jun 2009 | 288a | Director appointed craig ian moorwood | |
23 Jun 2009 | 225 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 | |
23 Jun 2009 | 287 | Registered office changed on 23/06/2009 from c/o c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ | |
23 Jun 2009 | 88(2) | Ad 08/06/09 gbp si 74@1=74 gbp ic 1/75 | |
18 Jun 2009 | CERTNM | Company name changed imco (62009) LIMITED\certificate issued on 22/06/09 |