ARETE SOFTWARE LIMITED
Company number 02329734 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Nov 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Nov 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Aug 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM CACI HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS | View document |
| 12 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: G OFFICE CHANGED 19/07/07 11 CROWN ROW CROWN WOOD BRACKNELL BERKSHIRE RG12 0TH | View document |
| 19 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 15 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Dec 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: G OFFICE CHANGED 18/06/05 ARETE HOUSE 7 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP | View document |
| 3 Nov 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: G OFFICE CHANGED 13/05/02 27 SQUIRRELS WAY EARLEY READING BERKS RG6 5QT | View document |
| 1 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Aug 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 22 Jul 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1994 | 363S | View document |
| 2 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 30 Jul 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS | View document |
| 30 Jul 1993 | 363S | View document |
| 11 May 1993 | � NC 10000/50000 18/12/92 | View document |
| 22 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 9 Sep 1992 | 363S | View document |
| 9 Sep 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 9 Sep 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Sep 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS | View document |
| 18 Feb 1992 | � NC 1000/10000 23/12/91 | View document |
| 18 Feb 1992 | ALTER MEM AND ARTS 23/12/91 | View document |
| 30 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 17 Oct 1991 | 288 | View document |
| 17 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1991 | 363B | View document |
| 4 Jul 1991 | RETURN MADE UP TO 02/07/91; CHANGE OF MEMBERS | View document |
| 17 Aug 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS | View document |
| 10 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 27 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 27 Jun 1989 | 224 | View document |
| 22 Feb 1989 | ALTER MEM AND ARTS 200189 | View document |
| 22 Feb 1989 | Resolutions | View document |
| 17 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1989 | 288 | View document |
| 7 Feb 1989 | COMPANY NAME CHANGED RAPID 7343 LIMITED CERTIFICATE ISSUED ON 08/02/89 | View document |
| 4 Feb 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: G OFFICE CHANGED 04/02/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 19 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |