- Company Overview for ARAGONA LTD (07579675)
- Filing history for ARAGONA LTD (07579675)
- People for ARAGONA LTD (07579675)
- More for ARAGONA LTD (07579675)
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) |
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28 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
29 Jul 2016 | AP01 | Appointment of Dmitry Chekalkin as a director on 1 July 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-04-25
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22 Apr 2016 | TM02 | Termination of appointment of Assets Management Ltd as a secretary on 15 January 2016 | |
02 Feb 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
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27 Oct 2015 | AD01 | Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 9 the Shrubberies the Shrubberies George Lane London E18 1BD on 27 October 2015 | |
10 Aug 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
14 Jan 2015 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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08 Oct 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 30 June 2014 | |
16 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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08 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
17 Dec 2012 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
19 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
16 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
16 Dec 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
16 Dec 2011 | AP04 | Appointment of Assets Management Ltd as a secretary | |
16 Dec 2011 | TM02 | Termination of appointment of W.I.S. Secretary Services Ltd as a secretary | |
16 Dec 2011 | AD01 | Registered office address changed from Room 4.08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL United Kingdom on 16 December 2011 | |
13 Apr 2011 | AP01 | Appointment of Ms. Natallia Maroz as a director | |
13 Apr 2011 | TM01 | Termination of appointment of Kristine Calite as a director | |
28 Mar 2011 | NEWINC | Incorporation |