ARWEN RECORDS LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/06/1313 June 2013 APPLICATION FOR STRIKING-OFF

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
5 HARLEY PLACE
HARLEY STREET
LONDON
W1G 8QD

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25/05/1125 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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01/02/111 February 2011 31/05/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JARRAD LEITH ROGERS / 01/01/2010

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22/06/1022 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE RENEE ROGERS / 01/01/2010

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03/03/103 March 2010 31/05/09 TOTAL EXEMPTION FULL

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28/05/0928 May 2009 31/05/08 TOTAL EXEMPTION FULL

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26/05/0926 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 31/05/07 TOTAL EXEMPTION FULL

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09/08/079 August 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 SECRETARY RESIGNED

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25/08/0625 August 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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