Companies House does not verify the accuracy of the information filed

ARM TECHUK LTD

Company number 08753830

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 19 January 2018	View PDF Liquidators' statement of receipts and payments to 19 January 2018 - link opens in a new window - 12 pages (12 pages)
23 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 May 2017	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/ replacement of liquidator - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	LIQ MISC OC	Court order insolvency:block transfer order appointing ashok bhardwaj as liquidator	View PDF Court order insolvency:block transfer order appointing ashok bhardwaj as liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2017	AD01	Registered office address changed from 3 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 9 March 2017	View PDF Registered office address changed from 3 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AAMD	Amended total exemption small company accounts made up to 31 October 2015	View PDF Amended total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
01 Feb 2016	AD01	Registered office address changed from 6 the Water Gardens, De Havilland Drive Hazlemere High Wycombe Buckinghamshire HP15 7FN to 3 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT on 1 February 2016	View PDF Registered office address changed from 6 the Water Gardens, De Havilland Drive Hazlemere High Wycombe Buckinghamshire HP15 7FN to 3 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-20 - link opens in a new window - 1 page (1 page)
27 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 12 pages (12 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
05 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 11	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 11 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
13 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 11 Statement of capital on 2014-11-13 GBP 11	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 11 Statement of capital on 2014-11-13 GBP 11 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 11	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 11 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	CH01	Director's details changed for Mr Ali Reza Malek on 4 September 2014	View PDF Director's details changed for Mr Ali Reza Malek on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	CH03	Secretary's details changed for Miss Priscilla Reis on 4 September 2014	View PDF Secretary's details changed for Miss Priscilla Reis on 4 September 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AD01	Registered office address changed from 39 the Water Gardens De Havilland Drive High Wycombe HP15 7FN England to 6 the Water Gardens, De Havilland Drive Hazlemere High Wycombe Buckinghamshire HP15 7FN on 18 September 2014	View PDF Registered office address changed from 39 the Water Gardens De Havilland Drive High Wycombe HP15 7FN England to 6 the Water Gardens, De Havilland Drive Hazlemere High Wycombe Buckinghamshire HP15 7FN on 18 September 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

ARM TECHUK LTD

Filter by category