ARTIC TEMPS LIMITED


Registered number: 05237666
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Name: ARTIC TEMPS LIMITED
ARTIC TEMPS LTD
Address: FOURTH FLOOR, CHELTENHAM HOUSE, CLARENCE STREET, CHELTENHAM, GL50 3JR
Incorporation Date: 2004-09-22

Company status: Dissolved


Company Documents

date name form type
2016-06-23 APPLICATION FOR STRIKING-OFF DS01
2016-07-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-24 31/10/15 TOTAL EXEMPTION SMALL AA
2016-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-15 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-24 20/09/15 FULL LIST AR01
2015-09-24 CURREXT FROM 30/09/2015 TO 31/10/2015 AA01
2014-01-15 20/09/13 FULL LIST AR01
2014-01-22 DISS40 (DISS40(SOAD)) DISS40
2014-01-21 FIRST GAZETTE GAZ1
2014-09-22 20/09/14 FULL LIST AR01
2014-02-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-12 30/09/12 TOTAL EXEMPTION SMALL AA
2012-03-16 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-26 20/09/12 FULL LIST AR01
2011-01-13 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-21 20/09/11 FULL LIST AR01
2010-09-21 20/09/10 FULL LIST AR01
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ALEXANDRA BROWN / 01/10/2009 CH01
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ERNEST BROWN / 01/10/2009 CH01
2010-01-13 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORIEL ACCOUNTING LIMITED / 01/10/2009 CH04
2009-09-21 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS 363a
2008-09-23 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2008-07-03 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-27 30/09/08 TOTAL EXEMPTION SMALL AA
2007-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-10 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS 363a
2006-08-16 NEW SECRETARY APPOINTED 288a
2006-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-28 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-10-17 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363a
2006-08-16 SECRETARY RESIGNED 288b
2005-09-21 LOCATION OF DEBENTURE REGISTER 190
2005-12-14 NEW DIRECTOR APPOINTED 288a
2005-09-21 REGISTERED OFFICE CHANGED ON 21/09/05 FROM:CHELTENHAM HOUSECLARENCE STREETCHELTENHAMGL50 3JR 287
2005-09-21 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS 363a
2005-12-14 AD 05/12/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-09-21 LOCATION OF REGISTER OF MEMBERS 353
2005-09-15 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-02 PARTICULARS OF MORTGAGE/CHARGE 395
2004-09-22 SECRETARY RESIGNED 288b
2004-09-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-11 08:51:12