ARABELLA FOR IT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 13-15 MOORGATE LONDON EC2R 6AD |
| 19/11/1319 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/11/1319 November 2013 | DECLARATION OF SOLVENCY |
| 19/11/1319 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GHASSAN TARAZI |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE SREIH |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 500000 |
| 02/06/102 June 2010 | REDUCE ISSUED CAPITAL 12/05/2010 |
| 02/06/102 June 2010 | SOLVENCY STATEMENT DATED 12/05/10 |
| 02/06/102 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/06/102 June 2010 | STATEMENT BY DIRECTORS |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GHASSAN TARAZI / 12/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE ELIAS SREIH / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMADAN ABULHAWA / 12/02/2010 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/02/0912 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMMAD SHOMAN |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR BASIL ABDEL-NABI |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR OMAR AGHA |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED BASIL FAYEZ ABDEL-NABI |
| 13/03/0813 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: G OFFICE CHANGED 27/10/06 15 MOORGATE LONDON EC2R 6LP |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0515 February 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/02/0515 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 26/04/0426 April 2004 | AUTH TO AGREE AUD REMUN 13/02/04 |
| 12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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