ARIEL SYSTEMS GROUP LIMITED

Company number 06564045

Date	Type	Description	View / Download
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2023	DS01	Application to strike the company off the register	(1 page)
24 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
26 Oct 2022	TM01	Termination of appointment of Nicholas David James Iggulden as a director on 19 October 2022	(1 page)
12 Oct 2022	AP01	Appointment of Kayleigh Lewis as a director on 10 October 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Mr Luca Merolla as a director on 10 October 2022	(2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(15 pages)
26 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
21 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(15 pages)
04 Nov 2020	TM01	Termination of appointment of Richard Charles Craddock as a director on 20 October 2020	(1 page)
04 Nov 2020	AP01	Appointment of Mr Nicholas David James Iggulden as a director on 20 October 2020	(2 pages)
20 Oct 2020	TM01	Termination of appointment of Keir Anthony Frampton as a director on 7 October 2020	(1 page)
20 Oct 2020	AP01	Appointment of Mr Richard Charles Craddock as a director on 7 October 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of John Michael Richford Wilson as a director on 23 July 2020	(1 page)
26 May 2020	PSC05	Change of details for Monecor (London) Limited as a person with significant control on 1 April 2020	(2 pages)
20 Apr 2020	AD01	Registered office address changed from Etx Capital One Broadgate London EC2M 2QS England to 26 Etx Capital Floor 6, 26 Finsbury Square London EC2A 1DS on 20 April 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
26 Jun 2019	MR04	Satisfaction of charge 065640450001 in full	(1 page)
26 Jun 2019	MR04	Satisfaction of charge 065640450002 in full	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Arman Tahmassebi as a director on 11 January 2019	(1 page)