ARETE SYSTEMS LIMITED

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Company Documents

DateDescription
02/05/242 May 2024 Appointment of a liquidator

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16/04/2416 April 2024 Notice of removal of liquidator by court

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06/09/236 September 2023 Progress report in a winding up by the court

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20/03/2320 March 2023 Appointment of a liquidator

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11/10/2211 October 2022 Progress report in a winding up by the court

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05/12/135 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/01/1323 January 2013 Annual return made up to 20 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/12/1115 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR NARESH KAILAYANATHAN

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29/06/1129 June 2011 DIRECTOR APPOINTED MR ROBINDRA DAVID JAGROOP

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 50 BROADWAY ST JAMES PARK WESTMINSTER LONDON SW1H 0RG UNITED KINGDOM

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 50 BROADWAY ST JAMES PARK WESTMINSTER LONDON SW1H 0RG UNITED KINGDOM

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12/01/1112 January 2011 Annual return made up to 20 November 2010 with full list of shareholders

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM OFFICE 1.13 10-12 ELLIOT HOUSE ALLINGTON STREET LONDON SW1E 5EH

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 19 HASSOCKS ROAD STREATHAM LONDON SW16 5EU UNITED KINGDOM

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30/06/1030 June 2010 DIRECTOR APPOINTED NARESH KAILAYANATHAN

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 18 BIRKDALE AVENUE PINNER MIDDLESEX HA5 5SQ UNITED KINGDOM

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHANDRAVADAN PARMAR

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRAVADAN PARMAR / 01/12/2009

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12/01/1012 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA UNITED KINGDOM

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06/11/096 November 2009 APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED

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20/11/0820 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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