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ARTESO LTD

Company number 08778490

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2020 DS01 Application to strike the company off the register
14 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-14
01 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-30
27 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
24 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
01 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with updates
27 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
24 May 2018 AD01 Registered office address changed from 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA to PO Box E1 0BB 4-8 Sutton Street 4-8 Sutton Street London E1 0BB on 24 May 2018
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 100
01 Feb 2018 TM01 Termination of appointment of Ufano Di Carlo Horacio Jose as a director on 1 February 2018
19 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
28 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
27 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
16 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
11 Nov 2015 CERTNM Company name changed murcion LTD\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-10
13 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Feb 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
15 Dec 2014 AD01 Registered office address changed from 7 Sandhurst Guildford Road Farnham Surrey GU10 1PG England to 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 15 December 2014
11 Sep 2014 AD01 Registered office address changed from 36 Saxon Road Wheathampstead St. Albans Hertfordshire AL4 8NZ United Kingdom to 7 Sandhurst Guildford Road Farnham Surrey GU10 1PG on 11 September 2014
08 May 2014 CERTNM Company name changed bottum LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-05-07
  • NM01 ‐ Change of name by resolution
05 Dec 2013 AP01 Appointment of Mr Ufano Di Carlo Horacio Jose as a director
18 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted