IN ARIA! NETWORKS LTD.
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 03/03/253 March 2025 | Application to strike the company off the register |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 07/11/247 November 2024 | Termination of appointment of Marta Pasquon as a director on 2023-03-08 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Appointment of Alberto Boratto Carpene as a director on 2023-03-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Termination of appointment of Alberto Boratto as a secretary on 2023-01-09 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 25/03/2025 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ALBERTO BORATTO / 23/12/2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTA PASQUON / 31/07/2017 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM C/O CODDAN CPM LTD 3RD FLOOR 120 BAKER STREET LONDON W1U 6TU |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARA CARPENE S.R.L. |
| 29/07/1729 July 2017 | DIRECTOR APPOINTED MARTA PASQUON |
| 29/07/1729 July 2017 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/02/163 February 2016 | COMPANY NAME CHANGED LUXURY FIZZ LTD CERTIFICATE ISSUED ON 03/02/16 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/12/159 December 2015 | DISS40 (DISS40(SOAD)) |
| 08/12/158 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 08/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 08/12/2015 |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM C/O C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MR ALBERTO BORATTO |
| 06/11/136 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/12/1219 December 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/07/1210 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 1000 |
| 23/05/1223 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 15/03/1215 March 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1002 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY |
| 28/01/1228 January 2012 | DISS40 (DISS40(SOAD)) |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 26/01/1226 January 2012 | Annual return made up to 12 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 09/12/109 December 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW GRAY |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 15/01/1015 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/10/2009 |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 5 PERCY ST. OFFICE 4 LONDON W1T 1DG |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MR MICHAEL GORDON |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR CODDAN MANAGERS SERVICE LIMITED |
| 31/07/0931 July 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: DEPT 706, 78 MARYLEBONE HIGH STREET, MARYLEBONE LONDON W1U 5AP |
| 03/04/073 April 2007 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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