ARAGREEN (UK) LIMITED

Company number 07155552

Date	Type	Description	View / Download
10 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
25 Apr 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
21 Mar 2016	AD01	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 21 March 2016	(1 page)
17 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2016	4.20	Statement of affairs with form 4.19	(5 pages)
17 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-02	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
13 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 280.64	(3 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
25 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 280.64	(3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 May 2013	MR01	Registration of charge 071555520003	(13 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 280.64	(4 pages)
13 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Sep 2012	TM01	Termination of appointment of Richard Cleeve as a director	(1 page)
25 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jul 2012	SH02	Sub-division of shares on 27 June 2012	(5 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 255.12	(4 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 27/06/2012	(15 pages)
22 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
22 Feb 2012	CH01	Director's details changed for Jerome Vaughan on 12 February 2012	(2 pages)
15 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)