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ARISTIS HLD LTD.

Company number 09597131

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
29 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
09 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
03 Aug 2016 AP01 Appointment of Peter Miller as a director on 18 May 2016
02 Aug 2016 TM01 Termination of appointment of Bernd Hehl as a director on 18 May 2016
07 Jul 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
05 Jul 2016 AP01 Appointment of Bernd Hehl as a director on 18 May 2016
05 Jul 2016 TM01 Termination of appointment of Bernd Hehl as a director on 18 May 2016
05 Jul 2016 CH01 Director's details changed for Bernd Hehl on 18 May 2016
05 Jul 2016 AD01 Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to 111 Buckingham Palace Road London SW1W 0SR on 5 July 2016
05 Jul 2016 AD01 Registered office address changed from 47 Churchfield Road London W3 6AY England to 111 Buckingham Palace Road London SW1W 0SR on 5 July 2016
04 Jul 2016 AP01 Appointment of Bernd Hehl as a director on 18 May 2016
04 Jul 2016 TM01 Termination of appointment of Tripty Gurung Carpenter as a director on 18 May 2016
19 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted