ARAMIX INFRASTRUCTURE LIMITED

04302027
62 WILSON STREET LONDON EC2A 2BU

Documents

Documents
Date Category Description Pages
24 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
11 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
26 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Oct 2013 annual-return Annual Return 3 Buy now
02 Oct 2013 accounts Annual Accounts 11 Buy now
17 Oct 2012 annual-return Annual Return 3 Buy now
04 Oct 2012 accounts Annual Accounts 11 Buy now
27 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2012 officers Termination of appointment of secretary (Three Rivers Secretaries Limited) 1 Buy now
27 Sep 2012 officers Termination of appointment of director (Three Rivers Management Limited) 1 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Dec 2011 accounts Amended Accounts 11 Buy now
12 Oct 2011 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 11 Buy now
26 Jul 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Oct 2010 annual-return Annual Return 4 Buy now
25 Oct 2010 officers Change of particulars for corporate secretary (Three Rivers Secretaries Limited) 2 Buy now
16 Sep 2010 officers Appointment of director (Mr Andrew Victor William Greenfield) 2 Buy now
03 Feb 2010 officers Termination of appointment of secretary (Bryan Tarttelin) 1 Buy now
02 Feb 2010 change-of-name Certificate Change Of Name Company 1 Buy now
02 Feb 2010 change-of-name Change Of Name Notice 3 Buy now
14 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2009 accounts Annual Accounts 3 Buy now
23 Oct 2009 annual-return Annual Return 5 Buy now
23 Oct 2009 officers Change of particulars for corporate secretary (Three Rivers Secretaries Limited) 2 Buy now
23 Oct 2009 officers Change of particulars for corporate director (Three Rivers Management Limited) 2 Buy now
25 Aug 2009 reregistration Application for reregistration from PLC to private 1 Buy now
25 Aug 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
25 Aug 2009 incorporation Re Registration Memorandum Articles 13 Buy now
25 Aug 2009 resolution Resolution 1 Buy now
23 Jun 2009 accounts Annual Accounts 1 Buy now
19 Dec 2008 annual-return Return made up to 10/10/08; full list of members 3 Buy now
22 May 2008 accounts Annual Accounts 5 Buy now
04 Nov 2007 annual-return Return made up to 10/10/07; full list of members 7 Buy now
04 Nov 2007 officers Secretary's particulars changed 1 Buy now
04 Nov 2007 officers New secretary appointed 1 Buy now
14 Dec 2006 officers Director resigned 2 Buy now
28 Nov 2006 annual-return Return made up to 10/10/06; full list of members 7 Buy now
27 Nov 2006 accounts Annual Accounts 5 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
21 Jun 2006 officers New director appointed 2 Buy now
24 Mar 2006 accounts Annual Accounts 5 Buy now
19 Oct 2005 annual-return Return made up to 10/10/05; full list of members 7 Buy now
29 Jul 2005 address Registered office changed on 29/07/05 from: c/o tarttelin and co 4TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ 1 Buy now
19 Nov 2004 accounts Annual Accounts 5 Buy now
17 Nov 2004 annual-return Return made up to 10/10/04; full list of members 7 Buy now
11 Aug 2004 address Registered office changed on 11/08/04 from: 26 dover street london W1S 4LY 1 Buy now
18 Jun 2004 accounts Annual Accounts 6 Buy now
30 Oct 2003 annual-return Return made up to 10/10/03; no change of members 7 Buy now
31 May 2003 accounts Annual Accounts 6 Buy now
15 Nov 2002 annual-return Return made up to 10/10/02; full list of members 7 Buy now
29 Oct 2001 officers Secretary resigned 1 Buy now
19 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
19 Oct 2001 officers New director appointed 3 Buy now
19 Oct 2001 officers Director resigned 1 Buy now
19 Oct 2001 officers Secretary resigned 1 Buy now
10 Oct 2001 incorporation Incorporation Company 17 Buy now