ARELON LIMITED: Filings

  • Overview

    Company NameARELON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01848767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARELON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Auditor's resignation

    2 pagesAUD

    Appointment of Barbara Ann Firth as a director

    3 pagesAP01

    Appointment of Ms Vinodka Murria as a director

    3 pagesAP01

    Termination of appointment of Fiona Timothy as a director

    2 pagesTM01

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Mar 31, 2010 to Feb 28, 2010

    2 pagesAA01

    legacy

    1 pagesSH20

    Statement of capital on Dec 02, 2009

    • Capital: GBP 1
    1 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce capital reserve to nil 01/04/2009
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Oct 18, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul David Gibson on Oct 22, 2009

    2 pagesCH01

    Secretary's details changed for Paul David Gibson on Oct 22, 2009

    1 pagesCH03

    Director's details changed for Mark Thompson on Oct 22, 2009

    2 pagesCH01

    Director's details changed for Ms Fiona Maria Timothy on Oct 22, 2009

    2 pagesCH01

    Accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement to written res 01/09/2008
    RES13

    Full accounts made up to Mar 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2007

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0