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ADVANCED RESEARCH & RISK MANAGEMENT LTD

Company number 07694613

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
25 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
25 May 2016 AP01 Appointment of Mr. Ugur Coskun as a director on 9 May 2016
25 May 2016 TM01 Termination of appointment of Harald Braun as a director on 9 May 2016
06 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jun 2015 CERTNM Company name changed 1A consultants europe LTD\certificate issued on 23/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-19
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
22 Jun 2015 AP01 Appointment of Mr. Harald Braun as a director on 19 June 2015
22 Jun 2015 TM01 Termination of appointment of Horst Dieter Jansen as a director on 19 June 2015
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jun 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
18 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
02 Oct 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
04 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
24 Mar 2014 AP01 Appointment of Mr. Horst Dieter Jansen as a director
22 Mar 2014 TM01 Termination of appointment of Horst-Dieter Jansen as a director
14 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
19 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
10 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2011 NEWINC Incorporation