Ar897 Ltd was registered on 21 September 2000 with its registered office in West Midlands, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. There are no directors listed for the business.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 January 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 November 2017 | |
DS01 - Striking off application by a company | 26 October 2017 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 27 July 2017 | |
RESOLUTIONS - N/A | 10 May 2017 | |
CONNOT - N/A | 10 May 2017 | |
MR04 - N/A | 03 March 2017 | |
AA - Annual Accounts | 07 November 2016 | |
CS01 - N/A | 04 October 2016 | |
CH01 - Change of particulars for director | 20 September 2016 | |
SH01 - Return of Allotment of shares | 05 February 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 February 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 February 2016 | |
RESOLUTIONS - N/A | 28 January 2016 | |
RR02 - Application by a public company for re-registration as a private limited company | 28 January 2016 | |
RESOLUTIONS - N/A | 14 January 2016 | |
AR01 - Annual Return | 08 October 2015 | |
AA - Annual Accounts | 11 September 2015 | |
CH01 - Change of particulars for director | 07 November 2014 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 10 September 2014 | |
AUD - Auditor's letter of resignation | 25 April 2014 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 26 September 2013 | |
TM01 - Termination of appointment of director | 09 November 2012 | |
AR01 - Annual Return | 22 October 2012 | |
CH01 - Change of particulars for director | 22 October 2012 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 09 November 2011 | |
RESOLUTIONS - N/A | 17 August 2011 | |
AA - Annual Accounts | 27 July 2011 | |
AP01 - Appointment of director | 26 May 2011 | |
RESOLUTIONS - N/A | 20 January 2011 | |
AR01 - Annual Return | 14 October 2010 | |
AA - Annual Accounts | 17 August 2010 | |
TM01 - Termination of appointment of director | 17 May 2010 | |
AP01 - Appointment of director | 23 April 2010 | |
CH01 - Change of particulars for director | 07 November 2009 | |
AR01 - Annual Return | 07 November 2009 | |
AA - Annual Accounts | 20 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
MEM/ARTS - N/A | 14 August 2009 | |
288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
287 - Change in situation or address of Registered Office | 14 August 2009 | |
CERTNM - Change of name certificate | 12 August 2009 | |
353 - Register of members | 01 February 2009 | |
225 - Change of Accounting Reference Date | 16 January 2009 | |
363s - Annual Return | 26 September 2008 | |
RESOLUTIONS - N/A | 09 May 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363s - Annual Return | 28 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2007 | |
288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
RESOLUTIONS - N/A | 25 May 2007 | |
RESOLUTIONS - N/A | 25 May 2007 | |
AA - Annual Accounts | 02 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
363s - Annual Return | 27 October 2006 | |
RESOLUTIONS - N/A | 16 March 2006 | |
RESOLUTIONS - N/A | 16 March 2006 | |
AA - Annual Accounts | 09 February 2006 | |
363s - Annual Return | 26 October 2005 | |
288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
RESOLUTIONS - N/A | 29 March 2005 | |
AA - Annual Accounts | 21 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2005 | |
363s - Annual Return | 02 November 2004 | |
RESOLUTIONS - N/A | 29 March 2004 | |
RESOLUTIONS - N/A | 29 March 2004 | |
AA - Annual Accounts | 27 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2004 | |
363s - Annual Return | 21 October 2003 | |
RESOLUTIONS - N/A | 21 May 2003 | |
RESOLUTIONS - N/A | 21 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2003 | |
AA - Annual Accounts | 07 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2002 | |
RESOLUTIONS - N/A | 15 October 2002 | |
RESOLUTIONS - N/A | 15 October 2002 | |
RESOLUTIONS - N/A | 15 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2002 | |
123 - Notice of increase in nominal capital | 15 October 2002 | |
363s - Annual Return | 15 October 2002 | |
PROSP - Prospectus | 09 October 2002 | |
288b - Notice of resignation of directors or secretaries | 16 June 2002 | |
288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2002 | |
AA - Annual Accounts | 20 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2002 | |
288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2001 | |
363s - Annual Return | 04 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
395 - Particulars of a mortgage or charge | 13 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
SA - Shares agreement | 09 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2001 | |
PROSP - Prospectus | 29 December 2000 | |
288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 December 2000 | |
123 - Notice of increase in nominal capital | 14 December 2000 | |
RESOLUTIONS - N/A | 06 December 2000 | |
RESOLUTIONS - N/A | 06 December 2000 | |
CERT5 - Re-registration of a company from private to public | 06 December 2000 | |
MAR - Memorandum and Articles - used in re-registration | 06 December 2000 | |
AUDR - Auditor's report | 06 December 2000 | |
AUDS - Auditor's statement | 06 December 2000 | |
BS - Balance sheet | 06 December 2000 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 06 December 2000 | |
43(3) - Application by a private company for re-registration as a public company | 06 December 2000 | |
288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
287 - Change in situation or address of Registered Office | 24 October 2000 | |
CERTNM - Change of name certificate | 13 October 2000 | |
NEWINC - New incorporation documents | 21 September 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 31 January 2001 | Fully Satisfied |
N/A |