ARTICA HOLDINGS LIMITED

Company number 07100821

Date	Type	Description	View / Download
29 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
31 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(1 page)
31 Dec 2015	4.70	Declaration of solvency	(3 pages)
18 Dec 2015	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 1 Kings Avenue London N21 3NA on 18 December 2015	(1 page)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
11 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-07 USD 2,000,000	(3 pages)
16 Dec 2014	AP01	Appointment of Mulinda Welcome Mwanje as a director on 11 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Jacqueline Marsha Scott as a director on 11 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Timothy Fosberry as a director on 11 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mrs Jacqueline Marsha Scott as a director on 11 December 2014	(2 pages)
11 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
02 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
02 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014	(1 page)
12 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-12 USD 2,000,000	(3 pages)
13 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(14 pages)
10 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(3 pages)
04 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(16 pages)
17 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Dec 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 USD 2,000,000	(3 pages)