ARTEMIS RESOURCES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ |
| 18/08/1518 August 2015 | SPECIAL RESOLUTION TO WIND UP |
| 18/08/1518 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/08/1518 August 2015 | DECLARATION OF SOLVENCY |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/10/137 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 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 877-INST CREATE CHARGES:EW & NI |
| 07/10/137 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | SAIL ADDRESS CHANGED FROM: C/O STEPHANIE MILLS 4 OAK LANE EAST FINCHLEY LONDON N2 8LP |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/10/127 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/04/1227 April 2012 | SECRETARY APPOINTED MR DAVID ALCOCK |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLAS DEMETRIOU |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MILLS / 27/04/2012 |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 10 MARGARET STREET LONDON W1W 8RL UNITED KINGDOM |
| 21/01/1221 January 2012 | REGISTERED OFFICE CHANGED ON 21/01/2012 FROM 271 REGENT STREET LONDON W1B 2ES ENGLAND |
| 27/10/1127 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MILLS / 08/10/2009 |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 877-INST CREATE CHARGES:EW & NI |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 4 OAK LANE LONDON N2 8LP |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: FLAT 2 35 FORTIS GREEN LONDON N2 9JL |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 62 BERESFORD STREET LONDON SE18 6BG |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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