ARETE SYSTEMS LIMITED
Company number 06754355 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2025 | Progress report in a winding up by the court · 17 pages | View document |
| 2 May 2024 | Appointment of a liquidator · 3 pages | View document |
| 16 Apr 2024 | Notice of removal of liquidator by court · 13 pages | View document |
| 6 Sep 2023 | Progress report in a winding up by the court · 15 pages | View document |
| 20 Mar 2023 | Appointment of a liquidator · 3 pages | View document |
| 11 Oct 2022 | Progress report in a winding up by the court · 14 pages | View document |
| 5 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 23 Jan 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR NARESH KAILAYANATHAN | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR ROBINDRA DAVID JAGROOP | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 50 BROADWAY ST JAMES PARK WESTMINSTER LONDON SW1H 0RG UNITED KINGDOM | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM OFFICE 1.13 10-12 ELLIOT HOUSE ALLINGTON STREET LONDON SW1E 5EH | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 50 BROADWAY ST JAMES PARK WESTMINSTER LONDON SW1H 0RG UNITED KINGDOM | View document |
| 12 Jan 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 19 HASSOCKS ROAD STREATHAM LONDON SW16 5EU UNITED KINGDOM | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED NARESH KAILAYANATHAN | View document |
| 26 Jan 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 18 BIRKDALE AVENUE PINNER MIDDLESEX HA5 5SQ UNITED KINGDOM | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CHANDRAVADAN PARMAR | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 12 Jan 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRAVADAN PARMAR / 01/12/2009 | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA UNITED KINGDOM | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED | View document |
| 20 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |