ARI LIMITED
Company number 03754357 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Resolutions · 1 page | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | Application to strike the company off the register · 3 pages | View document |
| 20 Dec 2023 | Satisfaction of charge 6 in full · 4 pages | View document |
| 20 Oct 2023 | CAP-SS · 1 page | View document |
| 20 Oct 2023 | Resolutions · 1 page | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | SH20 · 1 page | View document |
| 20 Oct 2023 | Statement of capital on 2023-10-20 · 3 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Feb 2023 | Termination of appointment of Hishamuddin Parkar as a director on 2023-02-24 · 1 page | View document |
| 28 Nov 2022 | Termination of appointment of Jonas Janssens as a director on 2022-10-01 · 1 page | View document |
| 28 Nov 2022 | Termination of appointment of Charlotte Louise Fisher as a director on 2022-10-01 · 1 page | View document |
| 25 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAUDE | View document |
| 23 Mar 2020 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE FISHER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WEIDEMAN | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR JONAS JANSSENS | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 8 Feb 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 01/01/2018 | View document |
| 8 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 80 CANNON STREET LONDON EC4N 6HL UNITED KINGDOM | View document |
| 5 Jul 2018 | PSC'S CHANGE OF PARTICULARS / ATLAN RESOURCE SOLUTIONS LTD / 26/06/2018 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR ROB ZANDBERGEN | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI MOTOHARA | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED IAN WEIDEMAN | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED ALAN GRAEME MAUDE | View document |
| 8 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4FF | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 2 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 27 Nov 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 20 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 20 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 20 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 11 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 10 Feb 2015 | FIRST GAZETTE | View document |
| 5 Feb 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Feb 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 5 Feb 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 14 Jan 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 24 Jun 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 18 Nov 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Nov 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 6 Nov 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 6 Nov 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 24 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 23 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 10 Jul 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 24 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GREETJE BROSENS | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAY | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED HITOSHI MOTOHARA | View document |
| 11 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MRS GREETJE BROSENS | View document |
| 21 Sep 2011 | RESIGNATION AS AUDITORS | View document |
| 26 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRIPPICK | View document |
| 20 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 13 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Feb 2011 | ADOPT ARTICLES 17/09/2010 | View document |
| 3 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 14 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Jul 2010 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 7 Jun 2010 | CONFLICT OF INTEREST 28/05/2010 | View document |
| 7 Jun 2010 | CURREXT FROM 30/04/2011 TO 30/06/2011 | View document |
| 7 Jun 2010 | ALTER ARTICLES 28/05/2010 | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD LOCKHART | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY RONALD LOCKHART | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED PAUL GEOFFREY DAY | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED SIMON DAVID TRIPPICK | View document |
| 4 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMAN | View document |
| 4 Jun 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, THE DOLPHIN, 33 ST THOMAS STREET, WINCHESTER, SO23 9HJ | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LYNCH | View document |
| 4 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 14 Aug 2009 | CONSO | View document |
| 7 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | CONVE | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 14 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | SUBDIVISION 30/01/08 | View document |
| 11 Feb 2008 | S-DIV 30/01/08 | View document |
| 11 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | SEC GUARANTEES APPROVED 15/05/07 | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 2 SHERBORNE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JT | View document |
| 29 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 19/04/05; NO CHANGE OF MEMBERS | View document |
| 29 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 19/04/04; CHANGE OF MEMBERS | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 19 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 28 May 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 1 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, LANCASHIRE M2 3AB | View document |
| 15 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Dec 2000 | VARYING SHARE RIGHTS AND NAMES 21/11/00 | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | View document |
| 16 Jul 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: MERICOURT CHESTER ROAD, MERE KNUTSFORD CHESHIRE WA16 6LG | View document |
| 12 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1999 | NC INC ALREADY ADJUSTED 21/06/99 | View document |
| 8 Jul 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/99 | View document |
| 8 Jul 1999 | SECRETARY RESIGNED | View document |
| 8 Jul 1999 | ADOPT MEM AND ARTS 21/06/99 | View document |
| 8 Jul 1999 | S-DIV 02/07/99 | View document |
| 5 Jul 1999 | COMPANY NAME CHANGED THE MERICOURT PARTNERSHIP LIMITE D CERTIFICATE ISSUED ON 05/07/99 | View document |
| 18 May 1999 | NEW SECRETARY APPOINTED | View document |
| 18 May 1999 | SECRETARY RESIGNED | View document |
| 18 May 1999 | DIRECTOR RESIGNED | View document |
| 18 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: THE STUDIO 120 CHESTERGATE, MACCLESFIELD, CHESHIRE SK11 6DU | View document |
| 22 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ | View document |
| 22 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1999 | DIRECTOR RESIGNED | View document |
| 22 Apr 1999 | SECRETARY RESIGNED | View document |
| 19 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |