ARAMIS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/08/2418 August 2024 Final Gazette dissolved following liquidation

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18/05/2418 May 2024 Return of final meeting in a members' voluntary winding up

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09/06/239 June 2023 Liquidators' statement of receipts and payments to 2023-04-04

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25/06/2125 June 2021 Director's details changed for Mr Nigel John Henry on 2021-06-25

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18/06/2118 June 2021 Liquidators' statement of receipts and payments to 2021-04-04

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20/05/1520 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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22/12/1422 December 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 18/11/2014

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30/10/1430 October 2014 DIRECTOR APPOINTED MR ROGER BENJAMIN NAGIOFF

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30/09/1430 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/09/1430 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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25/09/1425 September 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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30/07/1430 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062449060010

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30/07/1430 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062449060011

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14/05/1414 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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10/04/1410 April 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HENRY / 01/01/2014

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
FUSION HOUSE THE GREEN
LETCHMORE HEATH
WATFORD
HERTFORDSHIRE
WD25 8ER
UNITED KINGDOM

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23/07/1323 July 2013 DIRECTOR APPOINTED MR ANTOINE CHRISTOFOROU

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01/07/131 July 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/10/1231 October 2012 DIRECTOR APPOINTED MR NIGEL JOHN HENRY

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
KIMBERLEY HOUSE
31 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5LD

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 APPOINTMENT TERMINATED, SECRETARY SUNIL SHAH

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30/10/1230 October 2012 DIRECTOR APPOINTED MR SANJAY KUMAR BHASIN

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30/10/1230 October 2012 DIRECTOR APPOINTED MR WARREN ROSENBERG

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30/10/1230 October 2012 SECRETARY APPOINTED MR SANJAY BHASIN

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR SUNIL SHAH

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR JITIN MALDE

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25/10/1225 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/10/1225 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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25/10/1225 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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25/10/1225 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/10/1225 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/10/1225 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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25/10/1225 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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25/10/1225 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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25/10/1225 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/06/127 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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25/05/1225 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/05/1225 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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06/03/126 March 2012 CURREXT FROM 31/03/2012 TO 30/09/2012

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR NITINCHANDRA MODHA

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05/03/125 March 2012 DIRECTOR APPOINTED MR JITIN MALDE

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL PREMCHAND HEMRAJ SHAH / 11/05/2011

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/06/103 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL PREMCHAND HEMRAJ SHAH / 11/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NITINCHANDRA KALYANJI MODHA / 11/05/2010

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03/06/103 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SUNIL PREMCHAND HEMRAJ SHAH / 11/05/2010

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/01/082 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/082 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 SECRETARY RESIGNED

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10/10/0710 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0722 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0722 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0725 July 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 NEW SECRETARY APPOINTED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
4 PARK ROAD, MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8AB

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11/05/0711 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/05/0711 May 2007 SECRETARY RESIGNED

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11/05/0711 May 2007 DIRECTOR RESIGNED

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