ARPONI IT SOLUTIONS LIMITED

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DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Voluntary strike-off action has been suspended

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15/04/2515 April 2025 Voluntary strike-off action has been suspended

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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17/02/2517 February 2025 Application to strike the company off the register

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16/02/2516 February 2025 Previous accounting period shortened from 2025-04-30 to 2025-01-31

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16/02/2516 February 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-16 with no updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/12/2016 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MR ROY WHYTOCK / 14/11/2019

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15/11/1915 November 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM BANNERFIELD WORKSHOPS KIRKMICHAEL BY BLAIRGOWRIE PERTHSHIRE PH10 7NX

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WHYTOCK / 14/11/2019

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15/11/1915 November 2019 SECRETARY'S CHANGE OF PARTICULARS / ALEXIS WHYTOCK / 14/11/2019

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MRS ALEXIS WHYTOCK / 14/11/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WHYTOCK / 08/04/2019

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08/04/198 April 2019 SECRETARY'S CHANGE OF PARTICULARS / ALEXIS WHYTOCK / 08/04/2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/06/138 June 2013 Annual return made up to 16 April 2013 with full list of shareholders

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROY HYND WHYTOCK / 07/06/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/05/127 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/08/104 August 2010 06/04/10 STATEMENT OF CAPITAL GBP 2

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01/06/101 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY HYND WHYTOCK / 16/04/2010

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/05/0928 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ALEXIS WHYTOCK / 28/05/2009

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/06/0825 June 2008 RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/10/0719 October 2007 NEW SECRETARY APPOINTED

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22/08/0722 August 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/02/079 February 2007 DIRECTOR'S PARTICULARS CHANGED

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09/02/079 February 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 45 SYDNEY TERRACE CRAIGENTINNY EDINBURGH EH7 6SR

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16/06/0616 June 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/06/0521 June 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 COMPANY NAME CHANGED WAYNET LIMITED CERTIFICATE ISSUED ON 31/08/04

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19/05/0419 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM: SUITE 20 GEDDES HOUSE BUSINESS CENTRE KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6GU

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 DIRECTOR RESIGNED

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06/05/046 May 2004 NEW SECRETARY APPOINTED

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06/05/046 May 2004 SECRETARY RESIGNED

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29/04/0429 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/04/0416 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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