ARISTAEOS HOLDING LTD

Company number 09098344

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2018	DS01	Application to strike the company off the register	(1 page)
26 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
03 Mar 2016	CH01	Director's details changed for Dobrila Bigivic on 3 March 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Dobrila Bigovic as a director on 23 February 2016	(1 page)
23 Feb 2016	AP01	Appointment of Dobrila Bigivic as a director on 18 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mrs Dobrila Bigovic as a director on 18 February 2016	(2 pages)
21 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-21 EUR 1	(3 pages)
19 Feb 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on 19 February 2016	(1 page)
19 Feb 2016	AP02	Appointment of Northco Directors Limited as a director on 18 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Thomas Lommel as a director on 18 February 2016	(1 page)
30 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-30 EUR 1	(5 pages)
30 Jun 2015	TM02	Termination of appointment of Southco Directors Ltd as a secretary on 30 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Dobrila Bigovic as a director on 30 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Northco Directors Ltd as a director on 30 June 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr Thomas Lommel as a director on 30 June 2015	(2 pages)
23 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-23 EUR 1	(20 pages)