| Name: |
ARAVIS LIMITED
ARAVIS LTD |
| Address: | 56 NORTH WORPLE WAY, MORTLAKE, LONDON, SW14 8PS |
| Incorporation Date: | 1994-05-05 |
| date | name | form type |
| 2018-10-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-07-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-07-05 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | CS01 |
| 2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE GREENHILL | PSC01 |
| 2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY BLEASE | PSC01 |
| 2017-08-24 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-03 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-25 | 05/05/16 FULL LIST | AR01 |
| 2016-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE KEENE / 22/09/2016 | CH01 |
| 2016-11-04 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEENE | TM01 |
| 2015-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE LILIAN GREENHILL / 04/05/2015 | CH01 |
| 2015-06-01 | 05/05/15 FULL LIST | AR01 |
| 2015-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HUGH BLEASE / 04/05/2015 | CH01 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY HUGH BLEASE / 04/05/2015 | CH03 |
| 2015-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM4 TIDEWAY YARDMORTLAKE HIGH STREETLONDONSW14 8SW | AD01 |
| 2015-06-01 | SAIL ADDRESS CHANGED FROM:4 TIDEWAY YARDMORTLAKE HIGH STREETLONDONSW14 8SWUNITED KINGDOM | AD02 |
| 2014-08-31 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-04 | 05/05/14 FULL LIST | AR01 |
| 2013-06-14 | 05/05/13 FULL LIST | AR01 |
| 2013-06-14 | SAIL ADDRESS CHANGED FROM:C/O YOGESH SHAH & COVIGLEN HOUSE 368 ALPERTON LANEWEMBLEYMIDDLESEXHA0 1HDUNITED KINGDOM | AD02 |
| 2013-08-28 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-24 | 05/05/12 FULL LIST | AR01 |
| 2012-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROMVIGLEN HOUSE C/O YOGESH SHAH & CO368 ALPERTON LANEWEMBLEYMIDDLESEXUB6 7JJ | AD01 |
| 2012-08-17 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-26 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-18 | 05/05/11 FULL LIST | AR01 |
| 2010-08-27 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-26 | 05/05/10 FULL LIST | AR01 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE LILIAN GREENHILL / 01/05/2010 | CH01 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HUGH BLEASE / 01/05/2010 | CH01 |
| 2010-07-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-06-10 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-24 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-14 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-05-15 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROMC/O YOGESH SHAH & COBIZSPACE BUSINESS CENTRE6 WADSWORTH ROAD, PERIVALEMIDDLESEXUB6 7JJ | 287 |
| 2008-05-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-06-10 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-05-31 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-05-22 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-09 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | 363a |
| 2007-03-09 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM:C/O YOGESH SHAH & COIMEX HOUSE 6 WADSWORTH ROADPERIVALEMIDDLESEX UB6 7JJ | 287 |
| 2007-03-08 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-05-10 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-07-05 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-06-30 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-24 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM:6UB6 7JJ | 287 |
| 2002-09-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-05-21 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM:SUITE 605 CROWN HOUSENORTH CIRCULAR ROADLONDONNW10 7PN | 287 |
Last update: 2020-02-28 08:42:32