London
NW1 5QT
Director Name | Mr Ian William Saunders |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 1998(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Secretary Name | Mr Ian William Saunders |
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Nationality | British |
Status | Closed |
Appointed | 12 June 1998(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Director Name | Mr Stephen Simon Landy |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Oakfields Road London NW11 0JA |
Registered Address | 235 Old Marylebone Road London NW1 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
2 at £1 | Artaius LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2013 | Application to strike the company off the register (3 pages) |
16 October 2013 | Application to strike the company off the register (3 pages) |
25 June 2013 | Company name changed artaius company services LIMITED\certificate issued on 25/06/13
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25 June 2013 | Resolutions
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17 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
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17 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
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8 May 2013 | Director's details changed for Mr Robert Michael Coe on 1 May 2013 (2 pages) |
8 May 2013 | Director's details changed for Mr Robert Michael Coe on 1 May 2013 (2 pages) |
8 May 2013 | Director's details changed for Mr Robert Michael Coe on 1 May 2013 (2 pages) |
3 April 2013 | Director's details changed for Mr Ian William Saunders on 28 March 2013 (2 pages) |
3 April 2013 | Secretary's details changed for Mr Ian William Saunders on 28 March 2013 (2 pages) |
3 April 2013 | Director's details changed for Mr Ian William Saunders on 28 March 2013 (2 pages) |
3 April 2013 | Secretary's details changed for Mr Ian William Saunders on 28 March 2013 (2 pages) |
14 March 2013 | Director's details changed for Mr Ian William Saunders on 14 March 2013 (2 pages) |
14 March 2013 | Director's details changed for Mr Ian William Saunders on 14 March 2013 (2 pages) |
14 March 2013 | Secretary's details changed for Mr Ian William Saunders on 14 March 2013 (1 page) |
14 March 2013 | Secretary's details changed for Mr Ian William Saunders on 14 March 2013 (1 page) |
14 March 2013 | Director's details changed for Mr Robert Michael Coe on 14 March 2013 (2 pages) |
14 March 2013 | Director's details changed for Mr Robert Michael Coe on 14 March 2013 (2 pages) |
5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
13 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 November 2011 | Previous accounting period shortened from 27 August 2011 to 31 March 2011 (1 page) |
7 November 2011 | Previous accounting period shortened from 27 August 2011 to 31 March 2011 (1 page) |
2 November 2011 | Total exemption small company accounts made up to 27 August 2010 (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 27 August 2010 (4 pages) |
31 October 2011 | Current accounting period shortened from 31 March 2011 to 27 August 2010 (1 page) |
31 October 2011 | Current accounting period shortened from 31 March 2011 to 27 August 2010 (1 page) |
14 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 October 2009 | Director's details changed for Robert Michael Coe on 13 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Robert Michael Coe on 13 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Ian William Saunders on 5 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Ian William Saunders on 5 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Ian William Saunders on 5 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Mr Ian William Saunders on 5 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Mr Ian William Saunders on 5 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Mr Ian William Saunders on 5 October 2009 (1 page) |
8 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
8 July 2009 | Return made up to 12/06/09; full list of members (4 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
16 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
16 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
13 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 June 2006 | Return made up to 12/06/06; full list of members (3 pages) |
13 June 2006 | Return made up to 12/06/06; full list of members (3 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
23 June 2005 | Return made up to 12/06/05; full list of members (3 pages) |
23 June 2005 | Return made up to 12/06/05; full list of members (3 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 June 2004 | Return made up to 12/06/04; full list of members (3 pages) |
16 June 2004 | Return made up to 12/06/04; full list of members (3 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
16 June 2003 | Return made up to 12/06/03; full list of members (3 pages) |
16 June 2003 | Return made up to 12/06/03; full list of members (3 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
19 June 2002 | Return made up to 12/06/02; full list of members (3 pages) |
19 June 2002 | Return made up to 12/06/02; full list of members (3 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
23 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
23 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
13 June 2001 | Return made up to 12/06/01; full list of members (7 pages) |
13 June 2001 | Return made up to 12/06/01; full list of members (7 pages) |
10 April 2001 | Company name changed marylebone company services limi ted\certificate issued on 10/04/01 (2 pages) |
10 April 2001 | Company name changed marylebone company services limi ted\certificate issued on 10/04/01 (2 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
20 June 2000 | Return made up to 12/06/00; full list of members (7 pages) |
20 June 2000 | Return made up to 12/06/00; full list of members (7 pages) |
7 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
7 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
30 June 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
30 June 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
16 June 1999 | Return made up to 12/06/99; full list of members (10 pages) |
16 June 1999 | Return made up to 12/06/99; full list of members (10 pages) |
12 June 1998 | Incorporation (23 pages) |