ARTHRONICA LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Liquidators' statement of receipts and payments to 2025-08-12 |
| 08/05/258 May 2025 | Termination of appointment of Nicholas Martin Hughes as a secretary on 2025-04-28 |
| 02/05/252 May 2025 | Termination of appointment of Nicholas Martin Hughes as a director on 2025-04-28 |
| 18/09/2318 September 2023 | Removal of liquidator by court order |
| 18/09/2318 September 2023 | Appointment of a voluntary liquidator |
| 13/09/2313 September 2023 | Liquidators' statement of receipts and payments to 2023-08-12 |
| 18/10/2218 October 2022 | Liquidators' statement of receipts and payments to 2022-08-12 |
| 13/07/2113 July 2021 | Director's details changed for Dr Ruwani Fiona Pathiraja on 2021-07-02 |
| 13/07/2113 July 2021 | Appointment of Nicholas Martin Hughes as a secretary on 2021-07-02 |
| 12/07/2112 July 2021 | Director's details changed for Mr Nicholas Martin Hughes on 2021-07-02 |
| 12/07/2112 July 2021 | Director's details changed for Mr Michael Andrew Twinning on 2021-07-02 |
| 12/07/2112 July 2021 | Director's details changed for Mr John Brian Spindler on 2021-07-02 |
| 06/07/216 July 2021 | Termination of appointment of Letizia Gionfrida as a director on 2021-07-02 |
| 06/07/216 July 2021 | Termination of appointment of Letizia Gionfrida as a secretary on 2021-07-02 |
| 23/03/2123 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM UNIT 23 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ UNITED KINGDOM |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HUGHES / 30/10/2020 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/09/2024 September 2020 | DIRECTOR APPOINTED MR JOHN BRIAN SPINDLER |
| 25/08/2025 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED DR RUWANI FIONA PATHIRAJA |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR MICHAEL ANDREW TWINNING |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED NICHOLAS MARTIN HUGHES |
| 22/05/2022 May 2020 | SECRETARY APPOINTED LETIZIA GIONFRIDA |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 27/01/2027 January 2020 | ADOPT ARTICLES 13/01/2020 |
| 27/01/2027 January 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 135.76 |
| 17/12/1917 December 2019 | 29/10/19 STATEMENT OF CAPITAL GBP 92.25 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM M BLOCK TOWER BRIDGE BUSINESS COMPLEX, CLEMENTS ROAD LONDON SE16 4DG ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | ADOPT ARTICLES 30/01/2019 |
| 27/06/1927 June 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 82.00 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SURUCHI KOTHARI |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MRS SURUCHI KOTHARI |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM PO BOX 28A 28A FALMOUTH ROAD FALMOUTH ROAD LONDON SE1 4JQ UNITED KINGDOM |
| 11/09/1811 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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