ARTEON PLC

Company number 06414868

Date	Type	Description	View / Download
08 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2011	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
15 Feb 2011	TM01	Termination of appointment of David Macfarlane as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Patrick Aisher as a director	(2 pages)
27 Sep 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
27 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(3 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 4,470,722.95	(4 pages)
16 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(28 pages)
16 Dec 2009	TM01	Termination of appointment of Martin Frost as a director	(1 page)
16 Dec 2009	TM02	Termination of appointment of Adam Mills as a secretary	(1 page)
16 Dec 2009	TM01	Termination of appointment of Adam Mills as a director	(1 page)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 13 July 2009 GBP 4,468,472.95	(2 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 10 July 2009 GBP 4,429,050	(2 pages)
28 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(40 pages)
06 Aug 2009	288a	Director appointed patrick markus aisher	(2 pages)
27 Jul 2009	MA	Memorandum and Articles of Association	(59 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re sale agreement 10/07/2009	(4 pages)
23 Jul 2009	288a	Director appointed peter john hagerty	(2 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from chequers court, 31 brown street salisbury wiltshire SP1 2AS	(1 page)
22 Jul 2009	288a	Secretary appointed cargil management services LIMITED	(1 page)