| Name: |
ARUMEX LTD
ARUMEX LIMITED |
| Address: | DEFUNCT 4TH FLOOR, 4 ALBERT PLACE, LONDON, ENGLAND, N3 1QB |
| Incorporation Date: | 2005-05-12 |
| date | name | form type |
| 2019-02-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-01-04 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | CS01 |
| 2018-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROMKINGSLEY MAYBROOK 4TH FLOOR, LAWFORD HOUSE4 ALBERT PLACELONDONN3 1QBENGLAND | AD01 |
| 2018-12-11 | FIRST GAZETTE | GAZ1 |
| 2018-09-28 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT LIMITED | TM02 |
| 2017-12-19 | CESSATION OF CLAUDE BERNHARD HOURIET AS A PSC | PSC07 |
| 2017-12-19 | APPOINTMENT TERMINATED, DIRECTOR FRITZ GURTNER | TM01 |
| 2017-06-21 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | CS01 |
| 2017-12-19 | DIRECTOR APPOINTED MR CAREL JOHANNES MARCUS VAN GELDER | AP01 |
| 2017-12-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREL JOHANNES MARCUS VAN GELDER | PSC01 |
| 2017-06-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROMC/O KINGSLEY MAYBROOKLAWFORD HOUSE 4 ALBERT PLACELONDONN3 1QA | AD01 |
| 2016-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-06-27 | 12/05/16 FULL LIST | AR01 |
| 2016-07-15 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT LIMITED | AP04 |
| 2016-06-23 | APPOINTMENT TERMINATED, SECRETARY HELVE TCS LIMITED | TM02 |
| 2015-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-06-01 | 12/05/15 FULL LIST | AR01 |
| 2014-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-05-27 | 12/05/14 FULL LIST | AR01 |
| 2013-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-06-11 | 12/05/13 FULL LIST | AR01 |
| 2012-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROMSUITE 21 30 BOROUGH HIGH STREETLONDONSE1 1XUENGLAND | AD01 |
| 2012-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-05-18 | 12/05/12 FULL LIST | AR01 |
| 2011-05-16 | 12/05/11 FULL LIST | AR01 |
| 2011-03-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2011-01-11 | FIRST GAZETTE | GAZ1 |
| 2010-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / FRITZ GURTNER / 11/05/2010 | CH01 |
| 2010-04-26 | APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED | TM02 |
| 2010-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROMSUITE 21 84 BROOK STREETMAYFAIRLONDONW1K 5EH | AD01 |
| 2010-07-01 | 12/05/10 FULL LIST | AR01 |
| 2010-04-26 | CORPORATE SECRETARY APPOINTED HELVE TCS LIMITED | AP04 |
| 2010-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM72 NEW BOND STREETMAYFAIRLONDONW1S 1RR | AD01 |
| 2010-04-26 | APPOINTMENT TERMINATED, SECRETARY DATA SERVICES MANAGEMENT LTD | TM02 |
| 2010-04-26 | 12/05/09 FULL LIST | AR01 |
| 2009-10-26 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2009-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-12-04 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | 363s |
| 2008-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-10-29 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2007-08-12 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-25 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-02-20 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2006-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-04-21 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2006-06-13 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-17 | AD 12/05/05---------£ SI 19999@1=19999£ IC 1/20000 | 88(2)R |
| 2005-07-21 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | 225 |
| 2005-05-13 | SECRETARY RESIGNED | 288b |
| 2005-05-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-25 10:40:31