ART RECOVERY GROUP LIMITED

Company number 08858686

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2016	CH01	Director's details changed for Mr Christopher Albert Marinello on 5 December 2016	(2 pages)
06 Dec 2016	CH01	Director's details changed for Mr Christopher Albert Marinello on 2 December 2016	(2 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
18 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 50,000	(5 pages)
23 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
14 Jul 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,000	(3 pages)
25 Jun 2015	CH01	Director's details changed for Mrs Susan Stryker Marinello on 23 February 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Christopher Albert Marinello on 23 February 2015	(2 pages)
03 Mar 2015	MAR	Re-registration of Memorandum and Articles	(29 pages)
03 Mar 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Mar 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Feb 2015	SH08	Change of share class name or designation	(2 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
14 Feb 2015	TM02	Termination of appointment of Colin Peter Sewell-Rutter as a secretary on 9 February 2015	(1 page)
08 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-08 GBP 50,000	(4 pages)
05 Jan 2015	CH01	Director's details changed for Mrs Susan Stryker Marinello on 10 December 2014	(2 pages)
05 Jan 2015	CH01	Director's details changed for Mr Christopher Albert Marinello on 10 December 2014	(2 pages)
10 Dec 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
14 Oct 2014	AP03	Appointment of Mr Colin Peter Sewell-Rutter as a secretary on 14 October 2014	(2 pages)
14 Oct 2014	TM02	Termination of appointment of Tony Agombar as a secretary on 14 October 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Mark Adam Maurice as a director on 25 September 2014	(1 page)