ARA UK TIGER NOMINEE 1 LIMITED: Filings

  • Overview

    Company NameARA UK TIGER NOMINEE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09058540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARA UK TIGER NOMINEE 1 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

    1 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy Geoffrey Thorp on May 17, 2023

    2 pagesCH01

    Director's details changed for Mr Keith David Butcher on May 17, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Termination of appointment of David Christopher Hudson as a director on Jul 28, 2022

    1 pagesTM01

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed infrared uk tiger nominee 1 LIMITED\certificate issued on 17/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2022

    RES15

    Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on Feb 02, 2022

    1 pagesAD01

    Termination of appointment of Emily Mendes as a secretary on Dec 07, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Registration of charge 090585400004, created on Aug 11, 2021

    59 pagesMR01

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Appointment of Mr David Christopher Hudson as a director on Sep 21, 2020

    2 pagesAP01

    Termination of appointment of David Christopher Hudson as a director on Sep 21, 2020

    1 pagesTM01

    Termination of appointment of Christopher John Huxtable as a director on Jul 31, 2020

    1 pagesTM01

    Termination of appointment of Stuart Nicholas Jackson as a director on Jul 31, 2020

    1 pagesTM01

    Director's details changed for Mr Stuart Nicholas Jackson on Jul 01, 2020

    2 pagesCH01

    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