ARTHRO KINETICS LIMITED

Company number 05691740

Date	Type	Description	View / Download
29 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
14 Sep 2012	4.68	Liquidators' statement of receipts and payments to 13 July 2012	(22 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 13 July 2011	(11 pages)
17 Aug 2010	4.70	Declaration of solvency	(6 pages)
02 Aug 2010	AD01	Registered office address changed from 7 Silk House Park Green Macclesfield SK11 7QJ on 2 August 2010	(2 pages)
30 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-14	(1 page)
19 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders Statement of capital on 2010-03-19 GBP 13,726,947	(25 pages)
20 Nov 2009	AUD	Auditor's resignation	(1 page)
13 Nov 2009	AUD	Auditor's resignation	(1 page)
09 Nov 2009	TM01	Termination of appointment of Douglas Quinn as a director	(1 page)
08 Jun 2009	288b	Appointment Terminated Director jason loveridge	(1 page)
26 Mar 2009	363a	Return made up to 30/01/09; full list of members	(51 pages)
09 Mar 2009	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
04 Mar 2009	122	S-div	(1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175, sub division 13/01/2009 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
25 Feb 2009	88(2)	Ad 13/01/09 gbp si 33333333@0.01=333333.33 gbp ic 8540230/8873563.33	(2 pages)
25 Feb 2009	288b	Appointment Terminated Director yiannakis yianni	(1 page)
20 Feb 2009	288c	Director's Change of Particulars / michel lendvai / 17/02/2009 / Nationality was: german, now: swiss	(1 page)
18 Feb 2009	288b	Appointment Terminated Director james hobbs	(1 page)
26 Jan 2009	53	Application for reregistration from PLC to private	(1 page)
26 Jan 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Jan 2009	MAR	Re-registration of Memorandum and Articles	(42 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)