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ARELON INTERNATIONAL LIMITED

Company number 02078018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2010 DS01 Application to strike the company off the register
02 Jul 2010 AUD Auditor's resignation
03 Mar 2010 AP01 Appointment of Barbara Ann Firth as a director
03 Mar 2010 AP01 Appointment of Ms Vinodka Murria as a director
03 Mar 2010 TM01 Termination of appointment of Fiona Timothy as a director
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2010 AA01 Current accounting period shortened from 31 March 2010 to 28 February 2010
21 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 3
02 Dec 2009 SH20 Statement by Directors
02 Dec 2009 SH19 Statement of capital on 2 December 2009
  • GBP 3
02 Dec 2009 CAP-SS Solvency Statement dated 01/04/09
02 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share prem a/c to nil 01/04/2009
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2009 AA Accounts made up to 31 March 2009
15 Dec 2008 363a Return made up to 13/12/08; full list of members
04 Dec 2008 288b Appointment Terminated Director dean dickinson
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to written res 01/09/2008
04 Aug 2008 AA Full accounts made up to 31 March 2008
13 Dec 2007 363a Return made up to 13/12/07; full list of members
17 Jul 2007 AA Full accounts made up to 31 March 2007
19 Dec 2006 363a Return made up to 13/12/06; full list of members
09 Aug 2006 AA Full accounts made up to 31 March 2006
14 Jun 2006 288c Director's particulars changed
04 Jan 2006 363s Return made up to 13/12/05; full list of members