ARTHERN LIMITED

Company Documents

DateDescription
07/04/157 April 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/12/1423 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/12/1411 December 2014 APPLICATION FOR STRIKING-OFF

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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15/11/1315 November 2013 Annual return made up to 4 October 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1230 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1125 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHERN / 04/10/2011

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24/10/1124 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ELISABETH PRIMROSE LANGTON ARTHERN / 04/10/2011

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/108 December 2010 04/10/10 NO CHANGES

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/0916 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 46 HEATH HOUSE LANE HEDGE END SOUTHAMPTON SO30 0LE

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27/01/0927 January 2009 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/12/0722 December 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 1 ARDEN CLOSE GOSPORT HAMPSHIRE PO12 3RS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/10/0513 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/10/0316 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/11/0216 November 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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31/10/0131 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/11/0023 November 2000 NEW DIRECTOR APPOINTED

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23/11/0023 November 2000 NEW SECRETARY APPOINTED

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15/11/0015 November 2000 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01

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09/10/009 October 2000 DIRECTOR RESIGNED

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09/10/009 October 2000 SECRETARY RESIGNED

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04/10/004 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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