ARAMIS DEVELOPMENTS LIMITED
Company number 06244906 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 May 2024 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 9 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-04 · 14 pages | View document |
| 25 Jun 2021 | Director's details changed for Mr Nigel John Henry on 2021-06-25 · 2 pages | View document |
| 18 Jun 2021 | Liquidators' statement of receipts and payments to 2021-04-04 · 13 pages | View document |
| 20 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Dec 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 18/11/2014 | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR ROGER BENJAMIN NAGIOFF | View document |
| 30 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 30 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 25 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 30 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062449060010 | View document |
| 30 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062449060011 | View document |
| 14 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 10 Apr 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 7 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HENRY / 01/01/2014 | View document |
| 11 Nov 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM · FUSION HOUSE THE GREEN · LETCHMORE HEATH · WATFORD · HERTFORDSHIRE · WD25 8ER · UNITED KINGDOM | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR ANTOINE CHRISTOFOROU | View document |
| 1 Jul 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR NIGEL JOHN HENRY | View document |
| 31 Oct 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM · KIMBERLEY HOUSE · 31 BURNT OAK BROADWAY · EDGWARE · MIDDLESEX · HA8 5LD | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY SUNIL SHAH | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MR SANJAY KUMAR BHASIN | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MR WARREN ROSENBERG | View document |
| 30 Oct 2012 | SECRETARY APPOINTED MR SANJAY BHASIN | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SUNIL SHAH | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JITIN MALDE | View document |
| 25 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 25 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 25 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 25 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 25 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Mar 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR NITINCHANDRA MODHA | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED MR JITIN MALDE | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL PREMCHAND HEMRAJ SHAH / 11/05/2011 | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL PREMCHAND HEMRAJ SHAH / 11/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITINCHANDRA KALYANJI MODHA / 11/05/2010 | View document |
| 3 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUNIL PREMCHAND HEMRAJ SHAH / 11/05/2010 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | NEW SECRETARY APPOINTED | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: · 4 PARK ROAD, MOSELEY · BIRMINGHAM · WEST MIDLANDS · B13 8AB | View document |
| 11 May 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 11 May 2007 | SECRETARY RESIGNED | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |