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ARION DIGITAL LIMITED

Company number 07995404

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
22 Dec 2015 TM01 Termination of appointment of Jonathan Francis Wright as a director on 17 December 2015
22 Dec 2015 TM01 Termination of appointment of Christopher James Pounsett as a director on 17 November 2015
22 Dec 2015 TM01 Termination of appointment of Rhys James William White as a director on 17 December 2015
22 Dec 2015 TM01 Termination of appointment of Benjamin James Pounsett as a director on 17 December 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 60
24 Mar 2015 CH01 Director's details changed for Mrs Rachel Ann Louise Wright on 19 June 2014
24 Mar 2015 CH01 Director's details changed for Mr Jonathan Francis Wright on 19 June 2014
24 Mar 2015 CH01 Director's details changed for Mr Christopher James Pounsett on 19 June 2014
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AD01 Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014
29 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 60
13 Jan 2014 AP01 Appointment of Rhys James William White as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
24 Apr 2012 AP01 Appointment of Benjamin James Pounsett as a director
24 Apr 2012 TM01 Termination of appointment of Benjamin Pounsett as a director
19 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)