Established in 1997, Artis Holdings Ltd are based in Surrey. We don't currently know the number of employees at this organisation. This organisation has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 24 February 2015 | |
| MR04 - N/A | 21 November 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 11 November 2014 | |
| DS01 - Striking off application by a company | 29 October 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 22 October 2014 | |
| RESOLUTIONS - N/A | 09 October 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 October 2014 | |
| SH19 - Statement of capital | 09 October 2014 | |
| CAP-SS - N/A | 09 October 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 27 August 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 16 October 2013 | |
| AUD - Auditor's letter of resignation | 01 July 2013 | |
| AUD - Auditor's letter of resignation | 28 June 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| AA01 - Change of accounting reference date | 14 December 2009 | |
| AR01 - Annual Return | 18 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH03 - Change of particulars for secretary | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 225 - Change of Accounting Reference Date | 19 June 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 June 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 395 - Particulars of a mortgage or charge | 06 June 2008 | |
| RESOLUTIONS - N/A | 02 June 2008 | |
| RESOLUTIONS - N/A | 02 June 2008 | |
| RESOLUTIONS - N/A | 02 June 2008 | |
| RESOLUTIONS - N/A | 02 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 June 2008 | |
| 395 - Particulars of a mortgage or charge | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 24 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
| 287 - Change in situation or address of Registered Office | 10 January 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 15 October 2007 | |
| 363a - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363a - Annual Return | 01 November 2005 | |
| AUD - Auditor's letter of resignation | 08 June 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 18 October 2003 | |
| 225 - Change of Accounting Reference Date | 04 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| AA - Annual Accounts | 12 September 2002 | |
| CERTNM - Change of name certificate | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
| 363s - Annual Return | 02 November 2001 | |
| AA - Annual Accounts | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 363s - Annual Return | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| AA - Annual Accounts | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 363s - Annual Return | 26 October 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| SA - Shares agreement | 15 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1999 | |
| 363s - Annual Return | 30 October 1998 | |
| 225 - Change of Accounting Reference Date | 27 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| RESOLUTIONS - N/A | 14 August 1998 | |
| 395 - Particulars of a mortgage or charge | 14 August 1998 | |
| 123 - Notice of increase in nominal capital | 14 August 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
| 287 - Change in situation or address of Registered Office | 31 October 1997 | |
| NEWINC - New incorporation documents | 14 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus guarantee and set-off agreement | 21 May 2008 | Fully Satisfied |
N/A |
| Debenture | 21 May 2008 | Fully Satisfied |
N/A |
| Debenture | 21 May 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 August 1998 | Fully Satisfied |
N/A |
