ARTER GILES INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04582910

Incorporation date

05/11/2002

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2002)

18/05/2015

Final Gazette dissolved following liquidation

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18/02/2015

Return of final meeting in a creditors' voluntary winding up

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04/09/2014

Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2014-09-05

View PDF (2 pages)

05/02/2014

Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL on 2014-02-06

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03/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2014

Statement of affairs with form 4.19

View PDF (6 pages)

03/02/2014

Resolutions

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

30/05/2012

Termination of appointment of Benjamin Michael Arter as a director on 2012-05-31

View PDF (1 pages)

22/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/04/2012

Memorandum and Articles of Association

View PDF (9 pages)

11/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

28/02/2012

Sub-division of shares on 2012-01-31

View PDF (5 pages)

28/02/2012

Resolutions

View PDF (1 pages)

21/11/2011

Certificate of change of name

View PDF (2 pages)

21/11/2011

Change of name notice

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23/05/2011

Appointment of Mr Matthew Giles as a director

View PDF (2 pages)

18/05/2011

Director's details changed for Benjamin Michael Arter on 2011-05-19

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20/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

24/01/2010

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Ben Arter on 2009-11-06

View PDF (2 pages)

13/01/2010

Resolutions

View PDF (2 pages)

29/09/2009

Accounting reference date extended from 30/12/2009 to 31/12/2009 secretary of state approval

View PDF (1 pages)

23/09/2009

Appointment terminated director matthew giles

View PDF (1 pages)

16/07/2009

Accounting reference date extended from 30/11/2009 to 30/12/2009

View PDF (1 pages)

14/07/2009

Appointment terminated secretary paul ross

View PDF (1 pages)

25/01/2009

Total exemption full accounts made up to 2008-11-30

View PDF (6 pages)

29/12/2008

Capitals not rolled up

View PDF (1 pages)

29/12/2008

Resolutions

View PDF (2 pages)

22/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

16/12/2008

Registered office changed on 17/12/2008 from 18 woodcock dell avenue kenton harrow middlesex HA3 0NS

View PDF (1 pages)

09/01/2008

Total exemption full accounts made up to 2007-11-30

View PDF (6 pages)

28/11/2007

Return made up to 06/11/07; no change of members

View PDF (7 pages)

13/04/2007

Total exemption full accounts made up to 2006-11-30

View PDF (6 pages)

02/03/2007

Ad 30/11/06--------- £ si 8@1=8 £ ic 10/18

View PDF (2 pages)

02/03/2007

Return made up to 06/11/06; full list of members

View PDF (7 pages)

29/03/2006

Ad 01/03/06--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

29/03/2006

New director appointed

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12/01/2006

Return made up to 06/11/05; full list of members

View PDF (6 pages)

08/01/2006

Total exemption full accounts made up to 2004-11-30

View PDF (6 pages)

02/10/2005

Delivery ext'd 3 mth 30/11/04

View PDF (2 pages)

04/11/2004

Return made up to 06/11/04; full list of members

View PDF (6 pages)

01/07/2004

Total exemption full accounts made up to 2003-11-30

View PDF (6 pages)

12/11/2003

Return made up to 06/11/03; full list of members

View PDF (6 pages)

25/11/2002

Registered office changed on 26/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Incorporation

View PDF (12 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

Total Exemption Small

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARTER GILES INTERNATIONAL LIMITED

ARTER GILES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 05/11/2002 with the registered office located at Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. 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 ARTER GILES INTERNATIONAL LIMITED?

ARTER GILES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 05/11/2002 and dissolved on 18/05/2015.

Where is ARTER GILES INTERNATIONAL LIMITED located?

ARTER GILES INTERNATIONAL LIMITED is registered at Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does ARTER GILES INTERNATIONAL LIMITED do?

ARTER GILES INTERNATIONAL LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ARTER GILES INTERNATIONAL LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved following liquidation.