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ARIMIS PROPERTY DEVELOPMENT LIMITED

Company number 05546608

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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 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2011 DS01 Application to strike the company off the register
01 Jun 2011 CH01 Director's details changed for Gerhard Peter Moritz on 2 May 2011
01 Jun 2011 CH01 Director's details changed for Mr Kenth Martin Hansson on 2 May 2011
17 Jan 2011 AP01 Appointment of Gerhard Peter Moritz as a director
17 Jan 2011 AP01 Appointment of Mr Kenth Martin Hansson as a director
14 Jan 2011 TM01 Termination of appointment of Arun Issar as a director
14 Jan 2011 TM01 Termination of appointment of Stephen Batley as a director
01 Nov 2010 AC92 Restoration by order of the court
06 Aug 2008 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2008 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2006 363a Return made up to 25/08/06; full list of members
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New director appointed
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Director resigned
12 Oct 2005 123 Nc inc already adjusted 28/09/05
12 Oct 2005 MA Memorandum and Articles of Association
12 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005 CERTNM Company name changed 3461ST single member shelf tradi ng company LIMITED\certificate issued on 28/09/05
25 Aug 2005 NEWINC Incorporation