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ARTEUS (UK) HOLDING LIMITED

Company number 02799219

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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)
29 May 2013 CH01 Director's details changed for Mrs Zenah Landman on 29 May 2013
26 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 1,000
16 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2012 AD01 Registered office address changed from , 38 Wigmore Street, London, W1U 2HA on 5 November 2012
17 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
10 Apr 2012 AP02 Appointment of Buckingham Directors Limited as a director
10 Apr 2012 AP01 Appointment of Ms. Zenah Landman as a director
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 AA Accounts for a small company made up to 31 December 2010
18 Jan 2012 TM01 Termination of appointment of Zenah Landman as a director
18 Jan 2012 TM01 Termination of appointment of Buckingham Directors Limited as a director
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2011 AA Accounts for a small company made up to 31 December 2009
15 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2010 AP01 Appointment of Ms. Zenah Landman as a director
12 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
13 Mar 2009 363a Return made up to 12/03/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 363a Return made up to 12/03/08; full list of members