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ARRANSIGN LIMITED

Company number 01889729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Sep 2016 AD01 Registered office address changed from 2-2a Clarence Street Kingston upon Thames Surrey KT1 1RB to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 28 September 2016
21 Sep 2016 600 Appointment of a voluntary liquidator
21 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-08
21 Sep 2016 4.20 Statement of affairs with form 4.19
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 20,000
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 20,000
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 20,000
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
05 Sep 2011 CH03 Secretary's details changed for Francesco Vantaggiato on 9 August 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Alessandra Curti on 9 August 2010
19 Oct 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Sep 2008 363a Return made up to 09/08/08; full list of members
29 Sep 2008 353 Location of register of members