ARAMIS CONSULTING LIMITED

Company Documents

DateDescription
05/10/105 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/06/1022 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/06/109 June 2010 APPLICATION FOR STRIKING-OFF

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24/12/0924 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NIGEL HARDING DRAYTON / 07/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL HARDING DRAYTON / 12/11/1997

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/12/0822 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/11/0713 November 2007 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/11/0620 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/11/051 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/11/0412 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/11/0312 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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28/11/0228 November 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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12/11/0112 November 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00

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26/07/0126 July 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01

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26/07/0126 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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26/07/0126 July 2001

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19/02/0119 February 2001 DIRECTOR'S PARTICULARS CHANGED

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19/02/0119 February 2001 SECRETARY'S PARTICULARS CHANGED

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19/02/0119 February 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: G OFFICE CHANGED 19/02/01 11 AYRESOME AVENUE ROUNDHAY LEEDS WEST YORKSHIRE LS8 1BB

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13/11/0013 November 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/11/9915 November 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/11/9812 November 1998 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS

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24/11/9724 November 1997 SECRETARY RESIGNED

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24/11/9724 November 1997 DIRECTOR RESIGNED

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24/11/9724 November 1997 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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24/11/9724 November 1997 REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 NEW SECRETARY APPOINTED

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07/11/977 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/977 November 1997 Incorporation

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