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AREDO INVESTMENT LTD

Company number 05297129

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2014 DS01 Application to strike the company off the register
07 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
14 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AD01 Registered office address changed from Unit/Office 36 88-90 Hatton Garden London EC1N 8PN England on 20 April 2012
30 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Miss Kari-Anne Kristensen on 1 April 2011
30 Nov 2011 CH03 Secretary's details changed for Aud Kristensen on 1 April 2011
30 Nov 2011 CH01 Director's details changed for Mina Birgitte Kristensen on 1 February 2011
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AD01 Registered office address changed from Flat 89 New River Head 173 Rosebery Avenue London London EC1R 4UP England on 12 April 2011
15 Feb 2011 AD01 Registered office address changed from 10 Raquel Court 147 Snowsfields London SE1 3TF on 15 February 2011
15 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mina Birgitte Kristensen on 6 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 26/11/08; full list of members
03 Nov 2008 AAMD Amended accounts made up to 31 December 2007
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Oct 2008 288b Appointment terminated director knut kristensen
28 Oct 2008 288b Appointment terminated director aud kristensen