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ARNERA TECH LIMITED

Company number 09340353

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2019 DS01 Application to strike the company off the register
19 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 PSC04 Change of details for Mr Patrice Francois Arnera as a person with significant control on 29 March 2018
07 Jun 2018 PSC07 Cessation of Louis Laurent Saha as a person with significant control on 29 March 2018
07 Jun 2018 TM01 Termination of appointment of Louis Laurent Saha as a director on 29 March 2018
23 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
05 Feb 2018 TM01 Termination of appointment of Nigel Alan Clay as a director on 20 January 2018
05 Feb 2018 CH01 Director's details changed for Patrice Francois Arnera on 2 October 2017
03 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2018 CS01 Confirmation statement made on 4 December 2017 with updates
02 Feb 2018 PSC04 Change of details for Mr Patrice Francois Arnera as a person with significant control on 2 October 2017
02 Feb 2018 CH01 Director's details changed for Mr Nigel Alan Clay on 2 October 2017
02 Feb 2018 CH01 Director's details changed for Louis Laurent Saha on 2 October 2017
02 Feb 2018 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017
02 Feb 2018 PSC04 Change of details for Mr Louis Laurent Saha as a person with significant control on 2 October 2017
02 Feb 2018 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 2 February 2018
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2017 AD01 Registered office address changed from 44 Southampton Buildings London WC2A 1AP to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 13 March 2017
22 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 68,380
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015