ARIA ASSISTANCE GROUP LIMITED

Company number 07646048

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2014	TM02	Termination of appointment of David Gooderson as a secretary	(1 page)
08 May 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary	(2 pages)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2013	AD01	Registered office address changed from Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN England on 4 November 2013	(1 page)
18 Oct 2013	AP03	Appointment of Mr David Robert Gooderson as a secretary	(2 pages)
18 Oct 2013	TM02	Termination of appointment of John Bradbury as a secretary	(1 page)
18 Oct 2013	TM01	Termination of appointment of Patrick Leroy as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Latif Sayani as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Trevor Christmas as a director	(1 page)
18 Oct 2013	AP01	Appointment of Mr Scott Fordham as a director	(2 pages)
18 Oct 2013	AP01	Appointment of Mr David Evans as a director	(2 pages)
04 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-07-04 GBP 1	(5 pages)
04 Jul 2013	TM01	Termination of appointment of Timothy Ablett as a director	(1 page)
21 Jun 2013	TM01	Termination of appointment of Timothy Ablett as a director	(1 page)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
28 Jun 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
28 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Appprove proposed acquisition entire issued share capital 10/05/2012	(2 pages)
28 Jun 2012	AP03	Appointment of Mr John Bradbury as a secretary	(1 page)
18 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)
29 May 2012	CERTNM	Company name changed premier care & assistance LIMITED\certificate issued on 29/05/12 CONNOT ‐	(3 pages)
23 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-17	(1 page)
14 May 2012	AD01	Registered office address changed from Opus Health Capital 17 Red Lion Square London WC1R 4QH United Kingdom on 14 May 2012	(1 page)

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