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ARIEL MA LIMITED

Company number 09006561

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
05 May 2016 TM01 Termination of appointment of Nicholas Roger Godfrey as a director on 26 April 2016
18 Dec 2015 TM01 Termination of appointment of Simon Christopher Smart as a director on 11 December 2015
17 Dec 2015 AP01 Appointment of Dominic James Kirby as a director on 4 December 2015
17 Dec 2015 AP01 Appointment of Christine Elaine Dandridge as a director on 4 December 2015
26 Nov 2015 CERTNM Company name changed sifr (uk) LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
19 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2014 AP01 Appointment of Simon Christopher Smart as a director
24 Apr 2014 AP01 Appointment of Nicholas Roger Godfrey as a director
23 Apr 2014 TM01 Termination of appointment of Richard Bursby as a director
23 Apr 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
23 Apr 2014 TM01 Termination of appointment of Huntsmoor Limited as a director
23 Apr 2014 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
23 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-23
  • GBP 1