ARTEON PLC

Key Data

Status

Dissolved

Company No.

06414868

Incorporation date

31/10/2007

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2007)

07/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2011

Termination of appointment of Cargil Management Services Limited as a secretary

View PDF (1 pages)

14/02/2011

Termination of appointment of David Macfarlane as a director

View PDF (1 pages)

30/01/2011

Termination of appointment of Patrick Aisher as a director

View PDF (2 pages)

26/09/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

26/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (3 pages)

10/03/2010

Statement of capital following an allotment of shares on 2010-02-09

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (28 pages)

15/12/2009

Termination of appointment of Martin Frost as a director

View PDF (1 pages)

15/12/2009

Termination of appointment of Adam Mills as a secretary

View PDF (1 pages)

15/12/2009

Termination of appointment of Adam Mills as a director

View PDF (1 pages)

07/10/2009

Statement of capital following an allotment of shares on 2009-07-13

View PDF (2 pages)

07/10/2009

Statement of capital following an allotment of shares on 2009-07-10

View PDF (2 pages)

27/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (40 pages)

05/08/2009

Director appointed patrick markus aisher

View PDF (2 pages)

26/07/2009

Memorandum and Articles of Association

View PDF (59 pages)

26/07/2009

Resolutions

View PDF (4 pages)

22/07/2009

Director appointed peter john hagerty

View PDF (2 pages)

22/07/2009

Registered office changed on 23/07/2009 from chequers court, 31 brown street salisbury wiltshire SP1 2AS

View PDF (1 pages)

21/07/2009

Secretary appointed cargil management services LIMITED

View PDF (1 pages)

10/07/2009

Memorandum and Articles of Association

View PDF (61 pages)

09/07/2009

Certificate of change of name

View PDF (2 pages)

08/02/2009

Appointment Terminated Director thomas binks

View PDF (1 pages)

21/12/2008

Return made up to 01/11/08; bulk list available separately

View PDF (6 pages)

20/11/2008

Location of register of members

View PDF (1 pages)

20/11/2008

Director's Change of Particulars / adam mills / 31/10/2008 / Street was: the walton canonry, now: otterwood gate; Area was: 69 the close, now: ; Post Town was: salisbury, now: brockenhurst; Region was: wiltshire, now: hampshire; Post Code was: SP1 2EN, now: SO42 7YS

View PDF (1 pages)

20/11/2008

Appointment Terminated Director mark kent

View PDF (1 pages)

20/11/2008

Secretary appointed adam francis mills

View PDF (2 pages)

01/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (47 pages)

08/09/2008

Appointment Terminate, Director And Secretary Nicholette Elizabeth Green Logged Form

View PDF (1 pages)

28/02/2008

Statement of affairs

View PDF (19 pages)

28/02/2008

Ad 13/02/08 gbp si [email protected]=25000 gbp ic 806002/831002

View PDF (2 pages)

28/02/2008

Ad 13/02/08 gbp si [email protected]=6000 gbp ic 800002/806002

View PDF (2 pages)

04/02/2008

Ad 30/01/08--------- £ si [email protected]=800000 £ ic 2/800002

View PDF (3 pages)

12/12/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

12/12/2007

Application to commence business

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

S-div 07/11/07

View PDF (1 pages)

10/12/2007

Resolutions

View PDF (0 pages)

10/12/2007

Resolutions

View PDF (2 pages)

27/11/2007

Memorandum and Articles of Association

View PDF (3 pages)

27/11/2007

Nc inc already adjusted 07/11/07

View PDF (1 pages)

27/11/2007

Resolutions

View PDF (0 pages)

27/11/2007

Resolutions

View PDF (0 pages)

27/11/2007

Resolutions

View PDF (60 pages)

19/11/2007

Accounting reference date shortened from 30/11/08 to 31/03/08

View PDF (1 pages)

31/10/2007

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Group

Last made up date

30/03/2009

Next account date

30/03/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARTEON PLC

ARTEON PLC is an(a) Dissolved company incorporated on 31/10/2007 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTEON PLC?

ARTEON PLC is currently Dissolved. It was registered on 31/10/2007 and dissolved on 07/04/2014.

Where is ARTEON PLC located?

ARTEON PLC is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does ARTEON PLC do?

ARTEON PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ARTEON PLC?

The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.