ARBENTIN BOOKS LIMITED


Registered number: 04396299
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Name: ARBENTIN BOOKS LIMITED
ARBENTIN BOOKS LTD
Address: 5 ST. MARGARETS AVENUE, CHRISTCHURCH, DORSET, BH23 1JD
Incorporation Date: 2002-03-18

Company status: Dissolved


Company Documents

date name form type
2016-05-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-17 APPLICATION FOR STRIKING-OFF DS01
2016-03-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-18 18/03/15 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-21 18/03/14 FULL LIST AR01
2013-03-08 APPOINTMENT TERMINATED, SECRETARY RICHARD MARTIN TM02
2013-03-08 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN TM01
2013-03-20 18/03/13 FULL LIST AR01
2013-12-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-02 18/03/12 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-18 18/03/11 FULL LIST AR01
2011-03-18 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM5 SAINT MARGARETS AVENUECHRISTCHURCHDORSETBH23 1JD AD01
2011-11-18 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-18 SAIL ADDRESS CREATED AD02
2010-03-19 18/03/10 FULL LIST AR01
2010-10-07 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-20 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2009-03-30 AD 24/03/09GBP SI 998@1=998GBP IC 2/1000 88(2)
2009-08-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-30 GBP NC 100/100024/03/2009 RES04
2009-04-03 GBP NC 1000/190024/03/09 123
2009-04-03 NC INC ALREADY ADJUSTED24/03/2009 RES04
2008-07-29 COMPANY NAME CHANGED ARBENTIN (UK) LTDCERTIFICATE ISSUED ON 30/07/08 CERTNM
2008-09-09 31/03/08 TOTAL EXEMPTION FULL AA
2008-03-25 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2008-08-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-20 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363a
2006-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-22 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363a
2005-04-06 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS 363s
2005-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-03-26 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS 363s
2003-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-03-25 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS 363s
2002-03-26 SECRETARY RESIGNED 288b
2002-04-04 REGISTERED OFFICE CHANGED ON 04/04/02 FROM:7 FOX CLOSELYMINGEFOLKESTONEKENT CT18 8EZ 287
2002-03-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-03-26 DIRECTOR RESIGNED 288b
2002-04-04 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-12 10:26:40