EX ARETE 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/129 January 2012 | CONSOLIDATION 31/08/11 |
| 08/01/128 January 2012 | APPLICATION FOR STRIKING-OFF |
| 12/10/1112 October 2011 | ARTICLES OF ASSOCIATION |
| 09/09/119 September 2011 | CONSOLIDATION 31/08/2011 |
| 01/07/111 July 2011 | CHANGE OF NAME 24/06/2011 |
| 27/06/1127 June 2011 | COMPANY NAME CHANGED EUROMONEY CONSORTIUM 2 LIMITED CERTIFICATE ISSUED ON 27/06/11 |
| 31/05/1131 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1131 May 2011 | COMPANY NAME CHANGED ARETE 2 LIMITED CERTIFICATE ISSUED ON 31/05/11 |
| 19/05/1119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BRAYBROOK / 19/05/2011 |
| 10/05/1110 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEVILLE HUNT / 23/02/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEVILLE HUNT / 23/02/2011 |
| 10/02/1110 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 3071301 |
| 10/08/1010 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1010 August 2010 | COMPANY NAME CHANGED METAL BULLETIN RESEARCH LIMITED CERTIFICATE ISSUED ON 10/08/10 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR METAL BULLETIN LIMITED |
| 03/08/103 August 2010 | DIRECTOR APPOINTED PAUL NEVILLE HUNT |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 30/04/1030 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 01/12/2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY COURTAULD FORDHAM |
| 29/07/0829 July 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / METAL BULLETIN PLC / 29/06/2007 |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: PARK HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7HY |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/11/0624 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | COMPANY NAME CHANGED LONDON AND CITY COMMUNICATIONS L IMITED CERTIFICATE ISSUED ON 25/06/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | |
| 19/03/9619 March 1996 | |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | |
| 22/02/9322 February 1993 | S386 DISP APP AUDS 29/01/93 |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | |
| 06/02/926 February 1992 | ALTER MEM AND ARTS 07/01/92 |
| 03/02/923 February 1992 | COMPANY NAME CHANGED LONDON & CONTINENTAL COMMUNICATI ONS LIMITED CERTIFICATE ISSUED ON 04/02/92 |
| 08/08/918 August 1991 | |
| 08/08/918 August 1991 | |
| 08/08/918 August 1991 | |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | |
| 09/05/919 May 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | FIRST GAZETTE |
| 06/01/896 January 1989 | AUDITOR'S RESIGNATION |
| 26/09/8826 September 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/886 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | ALTER MEM AND ARTS 270288 |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/01/888 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | COMPANY NAME CHANGED LONDON & CONTINENTAL TRAVEL LIMI TED CERTIFICATE ISSUED ON 09/12/87 |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 29/07/8729 July 1987 | REGISTERED OFFICE CHANGED ON 29/07/87 FROM: ST ALPHAGE HOUSE 2 FORE STREET EC2 |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/06/8710 June 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
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