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ARTIUM PARTNERS LTD

Company number 07870802

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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 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Nov 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
15 May 2015 CERTNM Company name changed allianz partners LTD\certificate issued on 15/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-14
12 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
12 Sep 2014 AA01 Previous accounting period shortened from 31 March 2015 to 31 August 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 TM01 Termination of appointment of Miguel Roman Gomez Gonzalez as a director on 3 September 2014
04 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
04 Sep 2014 AD01 Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR to 3 More London Riverside London SE1 2RE on 4 September 2014
04 Sep 2014 TM01 Termination of appointment of Javier Palacin as a director on 1 September 2014
04 Sep 2014 AP01 Appointment of Mr Pierpaolo Reno as a director on 3 September 2014
04 Sep 2014 CERTNM Company name changed zenith multisport LTD\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-03
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
20 Dec 2013 AP01 Appointment of Mr Javier Palacin as a director
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
09 Dec 2011 AD01 Registered office address changed from Luminous House 300 South Row Milton Keynes London MK9 2FR United Kingdom on 9 December 2011
05 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)