ARIZANT UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05242764

Incorporation date

26/09/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2004)

29/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2014

Return of final meeting in a members' voluntary winding up

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25/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

25/02/2014

Resolutions

View PDF (1 pages)

25/02/2014

Declaration of solvency

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26/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

29/04/2013

Appointment of David James Ashley as a director on 2013-04-01

View PDF (3 pages)

14/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

03/04/2013

Appointment of Mr David James Ashley as a secretary on 2013-04-01

View PDF (1 pages)

03/04/2013

Termination of appointment of Christopher Pikett as a director on 2013-03-31

View PDF (1 pages)

03/04/2013

Termination of appointment of Christopher Pikett as a secretary on 2013-03-31

View PDF (1 pages)

03/03/2013

Appointment of Paul Andreas Keel as a director on 2013-02-22

View PDF (3 pages)

25/02/2013

Termination of appointment of James Willard Mcsheffrey as a director on 2013-02-22

View PDF (1 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (8 pages)

25/08/2011

Appointment of Mark Wayne Dawson as a director

View PDF (3 pages)

25/08/2011

Appointment of Michael Chambers as a director

View PDF (3 pages)

25/08/2011

Appointment of James Willard Mcsheffrey as a director

View PDF (3 pages)

23/08/2011

Registered office address changed from Actamed House Calder Island Way Wakefield WF2 7AW on 2011-08-24

View PDF (2 pages)

28/07/2011

Appointment of Christopher Pikett as a secretary

View PDF (3 pages)

28/07/2011

Appointment of Christopher Pikett as a director

View PDF (3 pages)

28/07/2011

Appointment of Donald Gray as a director

View PDF (3 pages)

27/07/2011

Termination of appointment of Robert Buehler as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Marie Humbert as a secretary

View PDF (2 pages)

17/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

12/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

12/01/2011

Termination of appointment of Gary Maharaj as a director

View PDF (1 pages)

14/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

02/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

11/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

22/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

29/07/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

21/05/2009

Director's change of particulars / robert buehler / 01/04/2009

View PDF (1 pages)

26/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

27/07/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

02/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

22/07/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

11/10/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

30/08/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (2 pages)

30/10/2005

Return made up to 27/09/05; full list of members

View PDF (6 pages)

31/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

03/11/2004

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

03/11/2004

Ad 26/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/09/2004

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashley, David James	Director	01/04/2013 - Present	43
Pikett, Christopher	Director	21/07/2011 - 31/03/2013	24
Chambers, Michael	Director	04/08/2011 - Present	34
Gray, Donald	Director	21/07/2011 - Present	23
Mcsheffrey, James Willard	Director	04/08/2011 - 22/02/2013	11

Persons with Significant Control

No PSC data available.

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Description

About ARIZANT UK HOLDINGS LIMITED

ARIZANT UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/09/2004 with the registered office located at 3m Centre Cain Road, Bracknell, Berkshire RG12 8HT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARIZANT UK HOLDINGS LIMITED?

ARIZANT UK HOLDINGS LIMITED is currently Dissolved. It was registered on 26/09/2004 and dissolved on 29/03/2015.

Where is ARIZANT UK HOLDINGS LIMITED located?

ARIZANT UK HOLDINGS LIMITED is registered at 3m Centre Cain Road, Bracknell, Berkshire RG12 8HT.

What does ARIZANT UK HOLDINGS LIMITED do?

ARIZANT UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARIZANT UK HOLDINGS LIMITED?

The latest filing was on 29/03/2015: Final Gazette dissolved following liquidation.