Established in 2002, Ariane Poole Ltd have registered office in W Midlands, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at Ariane Poole Ltd. The companies directors are James, Ray, James, Raymond Xander.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Ray | 23 March 2002 | 30 November 2005 | 1 |
| JAMES, Raymond Xander | 28 June 2006 | 30 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 August 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 April 2014 | |
| DISS16(SOAS) - N/A | 12 October 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 August 2013 | |
| DISS16(SOAS) - N/A | 21 April 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 April 2012 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AR01 - Annual Return | 21 June 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| 287 - Change in situation or address of Registered Office | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 287 - Change in situation or address of Registered Office | 15 February 2008 | |
| 363s - Annual Return | 15 May 2007 | |
| 287 - Change in situation or address of Registered Office | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2006 | |
| 363s - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 395 - Particulars of a mortgage or charge | 17 December 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| 363a - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 363s - Annual Return | 23 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2002 | |
| 287 - Change in situation or address of Registered Office | 01 May 2002 | |
| CERTNM - Change of name certificate | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2002 | |
| 287 - Change in situation or address of Registered Office | 23 April 2002 | |
| NEWINC - New incorporation documents | 20 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 08 December 2005 | Outstanding |
N/A |
