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ARIAN SOFTWARE LIMITED

Company number 08413065

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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)
28 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
28 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
24 Jan 2019 CS01 Confirmation statement made on 10 February 2018 with no updates
03 May 2018 LIQ03 Liquidators' statement of receipts and payments to 8 March 2018
12 Jun 2017 4.68 Liquidators' statement of receipts and payments to 8 March 2017
24 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
07 Dec 2016 LIQ MISC Insolvency:s/s cert. Release of liquidator
29 Sep 2016 600 Appointment of a voluntary liquidator
29 Sep 2016 4.40 Notice of ceasing to act as a voluntary liquidator
30 Mar 2016 AD01 Registered office address changed from C/O Phillip Wilson 115 Chatham Street Reading Berkshire to Two Snowhill Birmingham B4 6GA on 30 March 2016
24 Mar 2016 4.70 Declaration of solvency
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
29 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 606.8
30 Jul 2015 AA Micro company accounts made up to 21 November 2014
30 Jun 2015 TM01 Termination of appointment of Kevin Michael Donovan as a director on 30 June 2015
16 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 606.8
28 Nov 2014 AA01 Current accounting period shortened from 21 November 2015 to 30 June 2015
27 Nov 2014 AP01 Appointment of Mr Kevin Michael Donovan as a director on 21 November 2014
27 Nov 2014 AP01 Appointment of Mr Nigel Kevin Savory as a director on 21 November 2014
27 Nov 2014 AP01 Appointment of Mr Robert Eberle as a director on 21 November 2014
26 Nov 2014 AA01 Previous accounting period shortened from 28 February 2015 to 21 November 2014
26 Nov 2014 TM01 Termination of appointment of Ronald Clarke as a director on 21 November 2014
26 Nov 2014 AP01 Appointment of Mr Harpaul Dharwar as a director on 21 November 2014