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ARROGEN SUPRANANO LIMITED

Company number 09362365

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2017 DS01 Application to strike the company off the register
24 Feb 2017 CS01 Confirmation statement made on 19 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 TM01 Termination of appointment of Ian William Fieldhouse as a director on 15 July 2016
20 Jul 2016 AP01 Appointment of Mr Joseph Victor Arend as a director on 15 July 2016
20 Jul 2016 AP01 Appointment of Dr Frederick John Rowell as a director on 15 July 2016
22 Apr 2016 TM01 Termination of appointment of Michael Heffernan as a director on 20 April 2016
22 Apr 2016 TM01 Termination of appointment of Latha Sundar as a director on 20 April 2016
22 Apr 2016 TM01 Termination of appointment of Eamonn Edward Cooney as a director on 20 April 2016
14 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
14 Sep 2015 TM01 Termination of appointment of Frederick John Rowell as a director on 14 September 2015
01 Jun 2015 AP01 Appointment of Latha Sundar as a director on 29 May 2015
29 May 2015 AP01 Appointment of Mr Eamonn Cooney as a director on 8 May 2015
07 May 2015 CERTNM Company name changed arrogen LIMITED\certificate issued on 07/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-21
07 May 2015 AD01 Registered office address changed from The Inex Centre Herschel Annex Newcastle upon Tyne NE1 7RU England to 11-12, the Quadrangle Grove Technology Park Downsview Road Wantage Oxfordshire OX12 9FA on 7 May 2015
07 May 2015 AP01 Appointment of Mr Ian William Fieldhouse as a director on 21 April 2015
07 May 2015 TM01 Termination of appointment of Sandra Close as a director on 16 April 2015
19 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-19
  • GBP 2