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ARANOVUS LIMITED

Company number SC236935

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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)
16 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2011	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
24 Mar 2011	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
24 Mar 2011	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
22 Mar 2011	AD01	Registered office address changed from Kings of Kinloch Meigle Perthshire PH12 8QX on 22 March 2011	View PDF Registered office address changed from Kings of Kinloch Meigle Perthshire PH12 8QX on 22 March 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	TM01	Termination of appointment of David Nimmons as a director	View PDF Termination of appointment of David Nimmons as a director - link opens in a new window - 1 page (1 page)
29 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders Statement of capital on 2010-10-29 GBP 516,240	View PDF Annual return made up to 17 September 2010 with full list of shareholders Statement of capital on 2010-10-29 GBP 516,240 - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	CH01	Director's details changed for Matthew Peter Monahan on 17 September 2010	View PDF Director's details changed for Matthew Peter Monahan on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 19 pages (19 pages)
25 Jun 2010	AP01	Appointment of Mr James Gallacher as a director	View PDF Appointment of Mr James Gallacher as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM01	Termination of appointment of Martin Mitchell as a director	View PDF Termination of appointment of Martin Mitchell as a director - link opens in a new window - 1 page (1 page)
18 May 2010	TM01	Termination of appointment of Roger Willey as a director	View PDF Termination of appointment of Roger Willey as a director - link opens in a new window - 1 page (1 page)
14 Jan 2010	AR01	Annual return made up to 17 September 2009 with full list of shareholders	View PDF Annual return made up to 17 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 26 pages (26 pages)
11 Aug 2009	363a	Return made up to 17/09/08; full list of members; amend	View PDF Return made up to 17/09/08; full list of members; amend - link opens in a new window - 9 pages (9 pages)
06 May 2009	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
06 Jun 2008	88(2)	Ad 14/05/08 gbp si 410160@1=410160 gbp ic 106080/516240	View PDF Ad 14/05/08 gbp si 410160@1=410160 gbp ic 106080/516240 - link opens in a new window - 3 pages (3 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jun 2008	122	Gbp sr 410160@1	View PDF Gbp sr 410160@1 - link opens in a new window - 1 page (1 page)
06 May 2008	88(2)	Ad 30/04/08 gbp si 20400@1=20400 gbp ic 495840/516240	View PDF Ad 30/04/08 gbp si 20400@1=20400 gbp ic 495840/516240 - link opens in a new window - 2 pages (2 pages)
06 May 2008	88(2)	Ad 30/04/08 gbp si 79600@1=79600 gbp ic 416240/495840	View PDF Ad 30/04/08 gbp si 79600@1=79600 gbp ic 416240/495840 - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	363s	Return made up to 17/09/07; full list of members	View PDF Return made up to 17/09/07; full list of members - link opens in a new window - 10 pages (10 pages)
18 Aug 2007	88(2)R	Ad 30/09/06--------- £ si 110000@1=110000 £ ic 306240/416240	View PDF Ad 30/09/06--------- £ si 110000@1=110000 £ ic 306240/416240 - link opens in a new window - 2 pages (2 pages)

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