ARIEL SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 07/08/237 August 2023 | Application to strike the company off the register |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 26/10/2226 October 2022 | Termination of appointment of Nicholas David James Iggulden as a director on 2022-10-19 |
| 12/10/2212 October 2022 | Appointment of Kayleigh Lewis as a director on 2022-10-10 |
| 12/10/2212 October 2022 | Appointment of Mr Luca Merolla as a director on 2022-10-10 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / MONECOR (LONDON) LIMITED / 01/04/2020 |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM ETX CAPITAL ONE BROADGATE LONDON EC2M 2QS ENGLAND |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065640450001 |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065640450002 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ARMAN TAHMASSEBI |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR KEIR ANTHONY FRAMPTON |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ARMAN TAHMASSEBI |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLIS |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY JOSIE HAVITA |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY PYN-AN SUN |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MS JOSIE HAVITA |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM C/O ETX CAPITAL ONE BROADGATE LONDON EC2M 2QS |
| 11/01/1611 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SCARLETT |
| 02/10/152 October 2015 | SECRETARY APPOINTED MS PYN-AN SUN |
| 22/06/1522 June 2015 | AUDITOR'S RESIGNATION |
| 26/02/1526 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065640450002 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM FIRST FLOOR ST GILES HOUSE 15-21 VICTORIA ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2NG |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065640450001 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COX |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR PETER JAMES RANSOME WALLIS |
| 09/01/159 January 2015 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR ST GILES HOUSE 15-21 VICTORIA ROAD BLETCHLEY, MILTON KEYNES BUCKINGHAMSHIRE MK2 2NG UNITED KINGDOM |
| 09/01/159 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | SAIL ADDRESS CHANGED FROM: SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH UNITED KINGDOM |
| 16/09/1416 September 2014 | SECRETARY APPOINTED MR MARCUS ADRIAN SCARLETT |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL RICHFORD WILSON |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COSTLEY |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 06/05/146 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/09/2013 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR JULIAN CONWAY COSTLEY |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED PHILIP SIMON MARTIN |
| 13/05/1313 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CLACHER |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES CLACHER / 01/01/2013 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLY |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARTLEY |
| 04/05/124 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR PHILIP EDWARD KELLY |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR PETER CHRISTOPHER HARTLEY |
| 04/05/114 May 2011 | SAIL ADDRESS CHANGED FROM: HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 03/05/113 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/05/113 May 2011 | SAIL ADDRESS CREATED |
| 30/06/1030 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 26/09/0926 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED SECRETARY TONY EDWARDS |
| 18/05/0918 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | AGREEMENT 03/12/2008 |
| 17/07/0817 July 2008 | SHARE AGREEMENT OTC |
| 14/05/0814 May 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 14/04/0814 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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