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Company number 06846300

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 TM01 Termination of appointment of Georgios Adamis as a director
15 Mar 2013 AR01 Annual return made up to 13 March 2013 no member list
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 13 March 2012 no member list
16 Nov 2011 AP01 Appointment of Mr Georgios Adamis as a director
16 Nov 2011 AP01 Appointment of Mr Jose Luis Alvarez as a director
15 Nov 2011 TM01 Termination of appointment of Kenneth Green as a director
15 Nov 2011 TM01 Termination of appointment of Atul Hegde as a director
15 Nov 2011 TM01 Termination of appointment of Michel Goddet as a director
25 Oct 2011 MEM/ARTS Memorandum and Articles of Association
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 TM01 Termination of appointment of Eric Mower as a director
01 Sep 2011 TM01 Termination of appointment of Ebru Ertureten Peynirci as a director
01 Sep 2011 TM01 Termination of appointment of Hans Hansson as a director
01 Sep 2011 TM01 Termination of appointment of Xavier Du Crest De Villeneuve as a director
01 Sep 2011 TM01 Termination of appointment of Antoine D'espous as a director
01 Sep 2011 TM01 Termination of appointment of Georgios Adamis as a director
11 Apr 2011 AR01 Annual return made up to 13 March 2011 no member list
11 Apr 2011 CH01 Director's details changed for Kenneth Olin Green on 14 March 2011
11 Apr 2011 CH01 Director's details changed for Miguel Francisco Matos Dos Santos on 14 March 2011
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010