ARTILIUM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03904535

Incorporation date

06/01/2000

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2000)

15/08/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

28/11/2022

Termination of appointment of Bart Weijermars as a director on 2022-11-24

View PDF (1 pages)

16/05/2022

Registration of charge 039045350011, created on 2022-04-25

View PDF (86 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

09/08/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

08/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (27 pages)

18/06/2020

Resolutions

View PDF (2 pages)

03/06/2020

Termination of appointment of Rupert George Hutton as a director on 2020-06-03

View PDF (1 pages)

03/06/2020

Termination of appointment of Rupert George Hutton as a director on 2020-06-03

View PDF (1 pages)

03/06/2020

Termination of appointment of Bote De Vries as a director on 2020-05-29

View PDF (1 pages)

03/06/2020

Termination of appointment of Yves Van Sante as a director on 2020-06-01

View PDF (1 pages)

02/06/2020

Satisfaction of charge 039045350009 in full

View PDF (1 pages)

22/01/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

16/10/2019

Satisfaction of charge 039045350010 in full

View PDF (1 pages)

16/10/2019

Satisfaction of charge 039045350008 in full

View PDF (1 pages)

16/10/2019

Satisfaction of charge 039045350007 in full

View PDF (1 pages)

29/03/2019

Registration of charge 039045350010, created on 2019-03-19

View PDF (79 pages)

18/03/2019

Notification of Pareteum Corporation as a person with significant control on 2018-10-02

View PDF (2 pages)

12/03/2019

Second filing of Confirmation Statement dated 06/01/2019

View PDF (4 pages)

08/03/2019

Registration of charge 039045350007, created on 2019-02-26

View PDF (16 pages)

08/03/2019

Registration of charge 039045350009, created on 2019-02-26

View PDF (44 pages)

08/03/2019

Registration of charge 039045350008, created on 2019-02-26

View PDF (36 pages)

05/03/2019

Second filing of Confirmation Statement dated 06/01/2019

View PDF (4 pages)

27/02/2019

Memorandum and Articles of Association

View PDF (57 pages)

27/02/2019

Resolutions

View PDF (3 pages)

22/02/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

22/02/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

13/02/2019

Appointment of Mr Alexander Korff as a director on 2019-02-10

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (5 pages)

21/01/2019

Termination of appointment of Gerard Dorenbos as a director on 2018-11-05

View PDF (1 pages)

21/01/2019

Appointment of Mr Yves Van Sante as a director on 2018-11-05

View PDF (2 pages)

21/01/2019

Termination of appointment of Jan Paul Menke as a director on 2018-11-05

View PDF (1 pages)

21/01/2019

Registered office address changed from 9-13 st Andrew Street London EC4A 3AF to 201 Haverstock Hill London NW3 4QG on 2019-01-21

View PDF (1 pages)

10/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (65 pages)

02/10/2018

Re-registration of Memorandum and Articles

View PDF (57 pages)

02/10/2018

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

02/10/2018

Resolutions

View PDF (3 pages)

02/10/2018

Re-registration from a public company to a private limited company

View PDF (1 pages)

02/10/2018

Certificate of change of name

View PDF (3 pages)

02/10/2018

Change of name notice

View PDF (2 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (3 pages)

30/08/2018

Statement of capital following an allotment of shares on 2018-08-16

View PDF (4 pages)

26/02/2018

Statement of capital following an allotment of shares on 2018-02-13

View PDF (4 pages)

26/01/2018

Resolutions

View PDF (2 pages)

23/01/2018

Statement of capital following an allotment of shares on 2018-01-16

View PDF (4 pages)

18/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (5 pages)

18/01/2018

Statement of capital following an allotment of shares on 2017-10-16

View PDF (4 pages)

15/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (75 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-04-12

View PDF (8 pages)

09/10/2017

Statement of capital following an allotment of shares on 2016-08-25

View PDF (8 pages)

09/10/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (8 pages)

09/10/2017

Statement of capital following an allotment of shares on 2016-09-12

View PDF (8 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-05-22

View PDF (8 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-02-17

View PDF (8 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-08-02

View PDF (8 pages)

09/10/2017

Statement of capital following an allotment of shares on 2016-11-03

View PDF (8 pages)

28/09/2017

Appointment of Mr Rupert George Hutton as a director on 2017-09-02

View PDF (2 pages)

28/09/2017

Termination of appointment of Tom Ferns as a secretary on 2017-09-02

View PDF (1 pages)

28/09/2017

Appointment of Mr Jan Cant as a secretary on 2017-09-02

View PDF (2 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-02-17

View PDF (8 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-05-22

View PDF (8 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-04-12

View PDF (8 pages)

27/09/2017

Statement of capital following an allotment of shares on 2016-11-03

View PDF (8 pages)

27/09/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (8 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-08-02

View PDF (8 pages)

27/09/2017

Statement of capital following an allotment of shares on 2016-09-12

View PDF (6 pages)

26/07/2017

Appointment of Mr Rupert Hutton as a director on 2017-07-01

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (4 pages)

13/01/2017

Resolutions

View PDF (2 pages)

04/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (73 pages)

21/03/2016

Auditor's resignation

View PDF (1 pages)

04/02/2016

Resolutions

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-06 no member list

View PDF (6 pages)

30/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (74 pages)

25/11/2015

Appointment of Mr Gerard Dorenbos as a director on 2015-09-25

View PDF (2 pages)

11/02/2015

Resolutions

View PDF (2 pages)

22/01/2015

Appointment of Mr Bote De Vries as a director on 2015-01-01

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-06 no member list

View PDF (5 pages)

22/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

25/11/2014

Group of companies' accounts made up to 2014-06-30

View PDF (71 pages)

03/11/2014

Termination of appointment of Willem Van Den Brink as a director on 2014-06-30

View PDF (1 pages)

03/11/2014

Termination of appointment of Patrick Morley as a director on 2014-06-30

View PDF (1 pages)

03/11/2014

Appointment of Mr Bart Weijermars as a director on 2014-06-30

View PDF (2 pages)

03/09/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (3 pages)

20/02/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

18/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-06

View PDF (17 pages)

05/02/2014

Annual return made up to 2014-01-06 no member list

View PDF (15 pages)

05/02/2014

Statement of capital following an allotment of shares on 2013-07-10

View PDF (4 pages)

05/02/2014

Statement of capital following an allotment of shares on 2013-04-27

View PDF (4 pages)

05/02/2014

Statement of capital following an allotment of shares on 2013-01-22

View PDF (4 pages)

05/02/2014

Register inspection address has been changed

View PDF (2 pages)

29/01/2014

Resolutions

View PDF (2 pages)

29/01/2014

Appointment of Patrick Morley as a director

View PDF (3 pages)

15/01/2014

Appointment of Willem Van Den Brink as a director

View PDF (3 pages)

07/01/2014

Registered office address changed from , Mofo Notices Limited, Citypoint (7Th Floor), One Ropemaker Street, London, EC2Y 9AW on 2014-01-07

View PDF (2 pages)

07/01/2014

Termination of appointment of Mofo Secretaries Limited as a secretary

View PDF (2 pages)

07/01/2014

Appointment of Tom Ferns as a secretary

View PDF (3 pages)

06/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (90 pages)

05/01/2014

Director's details changed for Jan Paul Menke on 2013-12-23

View PDF (3 pages)

05/01/2014

Termination of appointment of Maarten Bisseling as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Adriaan Reinders as a director

View PDF (2 pages)

07/02/2013

Resolutions

View PDF (3 pages)

28/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (15 pages)

28/01/2013

Statement of capital following an allotment of shares on 2012-11-05

View PDF (4 pages)

28/01/2013

Statement of capital following an allotment of shares on 2012-10-03

View PDF (4 pages)

28/01/2013

Statement of capital following an allotment of shares on 2012-07-05

View PDF (4 pages)

28/01/2013

Statement of capital following an allotment of shares on 2012-06-27

View PDF (4 pages)

16/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (88 pages)

14/09/2012

Resolutions

View PDF (2 pages)

14/03/2012

Appointment of Maarten Bisseling as a director

View PDF (3 pages)

26/01/2012

Annual return made up to 2012-01-06 no member list

View PDF (5 pages)

26/01/2012

Secretary's details changed for Mofo Secretaries Limited on 2009-10-09

View PDF (2 pages)

26/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

23/01/2012

Appointment of Jan Paul Menke as a director

View PDF (3 pages)

20/01/2012

Termination of appointment of Peter De Jong as a director

View PDF (2 pages)

18/01/2012

Termination of appointment of Alexander Roukens as a director

View PDF (1 pages)

18/01/2012

Termination of appointment of Tom Trainer as a director

View PDF (1 pages)

15/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (82 pages)

14/12/2011

Resolutions

View PDF (3 pages)

25/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

10/11/2011

Appointment of Peter Ca De Jong as a director

View PDF (3 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-05-09

View PDF (4 pages)

14/03/2011

Appointment of Tom Trainer as a director

View PDF (3 pages)

08/02/2011

Annual return made up to 2011-01-06 with bulk list of shareholders

View PDF (16 pages)

08/02/2011

Appointment of Adriaan Reinders as a director

View PDF (3 pages)

31/01/2011

Appointment of Alexander Aldert Roukens as a director

View PDF (3 pages)

31/01/2011

Termination of appointment of Alfred Mulder as a director

View PDF (2 pages)

05/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (81 pages)

20/12/2010

Resolutions

View PDF (3 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

31/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (88 pages)

21/01/2010

Annual return made up to 2010-01-06 with bulk list of shareholders

View PDF (15 pages)

09/01/2010

Resolutions

View PDF (68 pages)

03/08/2009

Appointment terminated director robert marcus

View PDF (1 pages)

03/08/2009

Appointment terminated director sonia lo

View PDF (1 pages)

03/08/2009

Appointment terminated director wim de pauw

View PDF (1 pages)

21/03/2009

Resolutions

View PDF (3 pages)

21/03/2009

Director appointed wim johan frans de pauw

View PDF (2 pages)

09/02/2009

Return made up to 06/01/09; bulk list available separately

View PDF (6 pages)

09/02/2009

Appointment terminated director paul gratton

View PDF (1 pages)

09/02/2009

Appointment terminated director michael hulme

View PDF (1 pages)

29/01/2009

Appointment terminated director christopher ogle

View PDF (1 pages)

29/01/2009

Appointment terminated director richard hooper

View PDF (1 pages)

29/01/2009

Appointment terminated director paul thornton

View PDF (1 pages)

22/12/2008

Director appointed sonia lo

View PDF (2 pages)

22/12/2008

Director appointed alfred mulder

View PDF (2 pages)

06/11/2008

Group of companies' accounts made up to 2008-06-30

View PDF (72 pages)

15/10/2008

Ad 25/09/08\gbp si [email protected]=503342.1\gbp ic 2939396.25/3442738.35\

View PDF (6 pages)

30/09/2008

Nc inc already adjusted 25/09/08

View PDF (1 pages)

30/09/2008

Resolutions

View PDF (2 pages)

07/03/2008

Statement of affairs

View PDF (64 pages)

07/03/2008

Ad 08/02/08\gbp si [email protected]=46906.25\gbp ic 2892490/2939396.25\

View PDF (2 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

New director appointed

View PDF (1 pages)

23/01/2008

Return made up to 06/01/08; bulk list available separately

View PDF (10 pages)

29/12/2007

Ad 20/12/07--------- £ si [email protected]=10000 £ ic 2782490/2792490

View PDF (2 pages)

01/12/2007

Resolutions

View PDF (0 pages)

01/12/2007

Resolutions

View PDF (0 pages)

01/12/2007

Resolutions

View PDF (3 pages)

26/11/2007

Ad 20/11/07--------- £ si [email protected]=35000 £ ic 2747490/2782490

View PDF (2 pages)

14/11/2007

Ad 07/11/07--------- £ si [email protected]=162500 £ ic 2584990/2747490

View PDF (2 pages)

14/09/2007

Group of companies' accounts made up to 2007-06-30

View PDF (56 pages)

14/08/2007

Ad 03/08/07-03/08/07 £ si [email protected]=5000 £ ic 2579990/2584990

View PDF (2 pages)

03/08/2007

Memorandum and Articles of Association

View PDF (78 pages)

18/07/2007

Ad 29/06/07-03/07/07 £ si [email protected]=105000 £ ic 2474990/2579990

View PDF (2 pages)

13/07/2007

New director appointed

View PDF (3 pages)

13/07/2007

New director appointed

View PDF (3 pages)

23/05/2007

Certificate of change of name

View PDF (2 pages)

21/05/2007

Ad 02/05/07--------- £ si [email protected]=2500 £ ic 2472490/2474990

View PDF (2 pages)

21/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

Return made up to 08/01/07; bulk list available separately

View PDF (7 pages)

16/01/2007

Statement of affairs

View PDF (43 pages)

16/01/2007

Ad 03/01/07--------- £ si [email protected]=20000 £ ic 2628490/2648490

View PDF (2 pages)

16/01/2007

Statement of affairs

View PDF (15 pages)

16/01/2007

Ad 12/12/06--------- £ si [email protected]=50000 £ ic 2578490/2628490

View PDF (2 pages)

16/01/2007

Ad 12/12/06--------- £ si [email protected]=337990 £ ic 2240500/2578490

View PDF (2 pages)

16/01/2007

Ad 12/12/06--------- £ si [email protected]=1000 £ ic 2239500/2240500

View PDF (2 pages)

16/01/2007

Ad 12/12/06--------- £ si [email protected]=150000 £ ic 2089500/2239500

View PDF (2 pages)

16/01/2007

Ad 12/12/06--------- £ si [email protected]=150000 £ ic 1939500/2089500

View PDF (2 pages)

16/01/2007

Div 05/01/07

View PDF (1 pages)

16/01/2007

Div s-div 08/12/06

View PDF (1 pages)

16/01/2007

Resolutions

View PDF (0 pages)

16/01/2007

Resolutions

View PDF (0 pages)

16/01/2007

Resolutions

View PDF (2 pages)

06/01/2007

Conso s-div 08/12/06

View PDF (1 pages)

20/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (60 pages)

19/12/2006

Ad 04/12/06--------- £ si [email protected]=38500 £ ic 1901000/1939500

View PDF (2 pages)

04/12/2006

New director appointed

View PDF (1 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

Ad 31/07/06--------- £ si [email protected]=140500 £ ic 1760500/1901000

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (2 pages)

29/06/2006

New director appointed

View PDF (2 pages)

29/06/2006

New director appointed

View PDF (3 pages)

26/04/2006

Return made up to 06/01/06; bulk list available separately

View PDF (8 pages)

03/04/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (2 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Registered office changed on 27/03/06 from: 50 broadway, west minster, london, SW1H 0BL

View PDF (1 pages)

09/02/2006

Resolutions

View PDF (0 pages)

09/02/2006

Resolutions

View PDF (0 pages)

09/02/2006

Resolutions

View PDF (0 pages)

09/02/2006

Resolutions

View PDF (0 pages)

09/02/2006

Resolutions

View PDF (82 pages)

18/01/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

13/01/2006

£ ic 4653730/160500 22/12/05 £ sr [email protected]=4493230

View PDF (1 pages)

25/10/2005

Ad 28/03/00--------- £ si [email protected]

View PDF (2 pages)

25/10/2005

Ad 28/02/00--------- £ si [email protected]

View PDF (2 pages)

25/10/2005

Ad 28/02/00--------- £ si [email protected]

View PDF (2 pages)

25/10/2005

Particulars of contract relating to shares

View PDF (3 pages)

25/10/2005

Ad 18/05/01--------- £ si [email protected]

View PDF (2 pages)

25/10/2005

Ad 18/07/01--------- £ si [email protected]

View PDF (2 pages)

25/10/2005

Particulars of contract relating to shares

View PDF (3 pages)

25/10/2005

Ad 03/07/01--------- £ si [email protected]

View PDF (2 pages)

25/10/2005

Ad 03/05/01--------- £ si [email protected]

View PDF (2 pages)

25/10/2005

Particulars of contract relating to shares

View PDF (4 pages)

25/10/2005

Ad 24/10/00--------- £ si [email protected]

View PDF (4 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (3 pages)

25/10/2005

Conso div 16/08/01

View PDF (1 pages)

25/10/2005

Ad 18/07/01--------- £ si [email protected]

View PDF (2 pages)

25/10/2005

Particulars of contract relating to shares

View PDF (3 pages)

25/10/2005

Ad 03/07/01--------- £ si [email protected]

View PDF (2 pages)

25/10/2005

Ad 03/05/01--------- £ si [email protected]

View PDF (2 pages)

25/10/2005

Particulars of contract relating to shares

View PDF (3 pages)

25/10/2005

Ad 24/10/00--------- £ si [email protected]

View PDF (4 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (3 pages)

25/10/2005

Particulars of contract relating to shares

View PDF (3 pages)

25/10/2005

Ad 18/05/01--------- £ si [email protected]

View PDF (2 pages)

25/10/2005

Ad 05/06/00--------- £ si [email protected]

View PDF (1 pages)

05/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2005

Return made up to 06/01/05; bulk list available separately

View PDF (8 pages)

03/02/2005

Resolutions

View PDF (0 pages)

03/02/2005

Resolutions

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

13/12/2004

Auditor's resignation

View PDF (1 pages)

18/02/2004

Return made up to 06/01/04; bulk list available separately

View PDF (8 pages)

21/01/2004

Ad 28/02/03-04/07/03 £ si [email protected]=148000 £ ic 4505730/4653730

View PDF (13 pages)

25/11/2003

Full accounts made up to 2003-06-30

View PDF (23 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (2 pages)

19/05/2003

Director resigned

View PDF (1 pages)

04/04/2003

Return made up to 06/01/03; bulk list available separately

View PDF (8 pages)

18/02/2003

Registered office changed on 18/02/03 from: 50 broadway, westminster, london, SW1H 0BL

View PDF (1 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

Registered office changed on 07/02/03 from: 35 vine street, london, EC3N 2PX

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

01/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (22 pages)

31/10/2002

Ad 15/11/01--------- £ si [email protected]

View PDF (2 pages)

31/10/2002

Ad 04/09/01--------- £ si [email protected]

View PDF (2 pages)

31/10/2002

Ad 22/08/02--------- £ si [email protected]=1794 £ ic 12500/14294

View PDF (7 pages)

31/10/2002

Ad 06/02/02--------- £ si [email protected]=1000 £ ic 11500/12500

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 06/01/02; bulk list available separately

View PDF (8 pages)

31/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (23 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/10/2001

Particulars of contract relating to shares

View PDF (4 pages)

11/10/2001

Ad 05/06/00--------- £ si [email protected]

View PDF (4 pages)

18/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

16/08/2001

Declaration of mortgage charge released/ceased

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30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

Prospectus

View PDF (66 pages)

27/07/2001

Particulars of mortgage/charge

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25/07/2001

Particulars of mortgage/charge

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10/07/2001

New director appointed

View PDF (1 pages)

11/05/2001

New secretary appointed

View PDF (2 pages)

11/05/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

Full group accounts made up to 2000-06-30

View PDF (27 pages)

12/04/2001

Ad 03/04/01--------- £ si [email protected]=57625 £ ic 844357/901982

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11/04/2001

New director appointed

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04/04/2001

New director appointed

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04/04/2001

Return made up to 06/01/01; bulk list available separately

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23/01/2001

Ad 15/01/01--------- £ si [email protected]=383333 £ ic 461024/844357

View PDF (5 pages)

14/11/2000

Ad 05/06/00--------- £ si [email protected]=150000 £ ic 311024/461024

View PDF (3 pages)

25/10/2000

Nc inc already adjusted 19/10/00

View PDF (2 pages)

25/10/2000

Resolutions

View PDF (1 pages)

09/08/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Registered office changed on 20/06/00 from: 5TH floor 4 new burlington st, london, W1X 1FE

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

£ nc 500000/5000000 02/06/00

View PDF (1 pages)

20/06/2000

Resolutions

View PDF (1 pages)

02/06/2000

Certificate of change of name

View PDF (2 pages)

05/04/2000

Ad 28/03/00--------- £ si [email protected]=12500 £ ic 298524/311024

View PDF (2 pages)

06/03/2000

Ad 28/02/00--------- £ si [email protected]=94005 £ ic 204519/298524

View PDF (2 pages)

02/03/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/03/2000

Ad 28/02/00--------- £ si [email protected]=204517 £ ic 2/204519

View PDF (3 pages)

02/03/2000

Application to commence business

View PDF (2 pages)

07/02/2000

Prospectus

View PDF (24 pages)

03/02/2000

Resolutions

View PDF (0 pages)

03/02/2000

Resolutions

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03/02/2000

Resolutions

View PDF (56 pages)

28/01/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

28/01/2000

Registered office changed on 28/01/00 from: carmelite, 50 victoria embankment, blackfriars, london, EC4Y 0DX

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

New director appointed

View PDF (3 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

New secretary appointed

View PDF (3 pages)

06/01/2000

Incorporation

View PDF (60 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Weijermars, Bart	Director	30/06/2014 - 24/11/2022	-

Persons with Significant Control

No PSC data available.

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Description

About ARTILIUM GROUP LIMITED

ARTILIUM GROUP LIMITED is an(a) Dissolved company incorporated on 06/01/2000 with the registered office located at 201 Haverstock Hill, London NW3 4QG. There is currently no 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 ARTILIUM GROUP LIMITED?

ARTILIUM GROUP LIMITED is currently Dissolved. It was registered on 06/01/2000 and dissolved on 15/08/2023.

Where is ARTILIUM GROUP LIMITED located?

ARTILIUM GROUP LIMITED is registered at 201 Haverstock Hill, London NW3 4QG.

What does ARTILIUM GROUP LIMITED do?

ARTILIUM GROUP LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ARTILIUM GROUP LIMITED?

The latest filing was on 15/08/2023: Final Gazette dissolved via compulsory strike-off.