ARETE SOLUTIONS LIMITED

Company number 07288609

Date	Type	Description	View / Download
24 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 102	(4 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2015	CH01	Director's details changed for Mr Gareth Richard Lock on 4 August 2015	(2 pages)
26 Jun 2015	CH01	Director's details changed for Mr Gareth Richard Lock on 26 June 2015	(2 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 102	(4 pages)
19 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
29 Dec 2014	TM02	Termination of appointment of Gareth Lock as a secretary on 29 December 2014	(1 page)
29 Dec 2014	AD01	Registered office address changed from 36 & 38 Cross Hayes Malmesbury SN16 9BG to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 29 December 2014	(1 page)
24 Jul 2014	CERTNM	Company name changed cognitas incident research and management LIMITED\certificate issued on 24/07/14 RES15 ‐ Change company name resolution on 2014-07-09	(2 pages)
24 Jul 2014	CONNOT	Change of name notice	(2 pages)
22 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 102	(5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
08 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(5 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
25 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
18 Jul 2011	CERTNM	Company name changed cognitas incident management LIMITED\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-07-10	(2 pages)
18 Jul 2011	CONNOT	Change of name notice	(2 pages)
05 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 102	(3 pages)
31 Aug 2010	TM01	Termination of appointment of Edward Crosbie as a director	(1 page)
18 Jun 2010	NEWINC	Incorporation	(23 pages)