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Company number 07315183

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2020	DS01	Application to strike the company off the register	(1 page)
02 Oct 2020	TM01	Termination of appointment of John Michael Richford Wilson as a director on 31 July 2020	(1 page)
02 Oct 2020	AP01	Appointment of Mr Nicholas David James Iggulden as a director on 31 July 2020	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
26 May 2020	PSC05	Change of details for Ariel Systems Group Limited as a person with significant control on 1 April 2020	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Arman Tahmassebi as a director on 11 January 2019	(1 page)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
17 Oct 2017	AP01	Appointment of Mr Arman Tahmassebi as a director on 16 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Peter James Ransome Wallis as a director on 13 October 2017	(1 page)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
21 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
29 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
16 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
02 Oct 2015	TM02	Termination of appointment of Marcus Adrian Scarlett as a secretary on 1 October 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 300,000	(4 pages)
24 Feb 2015	TM01	Termination of appointment of Philip Simon Martin as a director on 23 February 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr Peter James Ransome Wallis as a director on 17 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Simon Charles Cox as a director on 16 January 2015	(1 page)
17 Sep 2014	AD02	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to 29-32 Mark Road Hemel Hempstead HP2 7BW	(1 page)