ARENA TECHNIK LIMITED


Registered number: 04255517
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Name: ARENA TECHNIK LIMITED
ARENA TECHNIK LTD
Address: 11 PENWORTHAM ROAD, LONDON, ENGLAND, SW16 6RF
Incorporation Date: 2001-07-19

Company status: Dissolved


Company Documents

date name form type
2020-02-18 STRUCK OFF AND DISSOLVED GAZ2
2019-08-02 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES CS01
2019-02-09 DISS40 (DISS40(SOAD)) DISS40
2019-12-03 FIRST GAZETTE GAZ1
2019-02-25 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM9 BRIDGE STREETWALTON-ON-THAMESSURREYKT12 1AE AD01
2019-02-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-30 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES CS01
2018-06-26 31/12/16 TOTAL EXEMPTION FULL AA
2018-07-30 PSC'S CHANGE OF PARTICULARS / MR BRUCE HECK / 30/07/2018 PSC04
2018-12-11 FIRST GAZETTE GAZ1
2017-03-29 31/12/15 TOTAL EXEMPTION SMALL AA
2017-12-12 DISS40 (DISS40(SOAD)) DISS40
2017-11-28 FIRST GAZETTE GAZ1
2017-08-01 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES CS01
2016-07-22 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2015-10-29 19/07/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-04 19/07/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-07 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HECK / 02/08/2013 CH01
2013-08-07 19/07/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-14 19/07/12 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-10 APPOINTMENT TERMINATED, SECRETARY RPD REGISTRARS LIMITED TM02
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-10 19/07/10 FULL LIST AR01
2011-02-28 31/12/09 TOTAL EXEMPTION SMALL AA
2011-08-25 19/07/11 FULL LIST AR01
2011-03-10 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HECK / 19/07/2010 CH01
2010-03-22 31/12/08 TOTAL EXEMPTION SMALL AA
2010-11-19 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM5 HIGH STREETEDENBRIDGEKENTTN8 5AB AD01
2009-07-27 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HECK / 20/01/2009 288c
2009-02-25 31/12/07 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2008-07-30 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2008-02-21 REGISTERED OFFICE CHANGED ON 21/02/08 FROM:95-99 HIGH STREETUCKFIELDEAST SUSSEX TN22 1RJ 287
2008-07-29 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HECK / 30/03/2007 288c
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-08 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363a
2006-10-23 NEW SECRETARY APPOINTED 288a
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-06 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363s
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-10-03 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363s
2004-09-18 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS 363s
2004-11-08 REGISTERED OFFICE CHANGED ON 08/11/04 FROM:HANOVER HOUSE14 HANOVER SQUARELONDONW1S 1HP 287
2004-11-08 NEW SECRETARY APPOINTED 288a
2003-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-13 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS 363a
2003-01-06 DIRECTOR RESIGNED 288b
2002-04-05 AD 10/12/01---------£ SI [email protected]=22£ IC 1/23 88(2)R
2002-06-19 AD 03/05/02---------£ SI [email protected]=27£ IC 23/50 88(2)R
2002-03-27 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 225
2002-04-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-04-05 S-DIV06/12/01 122
2002-04-05 SUBDIVIDED 10/12/01 RES13
2002-08-29 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS 363a
2001-12-29 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-08-21 19:03:36