ARTILIUM UK LTD

Key Data

Status

Dissolved

Company No.

SC264950

Incorporation date

16/03/2004

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

04/04/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2022

Termination of appointment of Bart Weijermars as a director on 2022-11-07

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

17/05/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (5 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

16/03/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (4 pages)

22/01/2020

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

View PDF (1 pages)

23/05/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

26/03/2019

Notification of Artilium Group Limited as a person with significant control on 2019-01-21

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

22/03/2019

Cessation of Artilium Plc as a person with significant control on 2018-10-02

View PDF (1 pages)

22/01/2019

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

View PDF (2 pages)

22/01/2019

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

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

12/03/2018

Full accounts made up to 2017-06-30

View PDF (18 pages)

28/04/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

28/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

07/04/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

07/04/2016

Auditor's resignation

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (5 pages)

07/05/2015

Appointment of Mr Jan Paul Menke as a director on 2014-07-01

View PDF (2 pages)

07/05/2015

Termination of appointment of Willem Van Den Brink as a director on 2014-07-01

View PDF (1 pages)

07/04/2015

Appointment of Mr Bart Weijermars as a director on 2014-07-01

View PDF (2 pages)

17/03/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

07/05/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

09/04/2014

Full accounts made up to 2013-06-30

View PDF (23 pages)

18/12/2013

Appointment of Mr Willem Van Den Brink as a director

View PDF (2 pages)

18/12/2013

Termination of appointment of Maarten Bisseling as a director

View PDF (1 pages)

30/10/2013

Auditor's resignation

View PDF (1 pages)

06/05/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

06/05/2013

Termination of appointment of Andrew Gray as a director

View PDF (1 pages)

06/05/2013

Registered office address changed from First Floor 34-42 Bridge Street Dunfermline Fife KY12 8DA United Kingdom on 2013-05-06

View PDF (1 pages)

04/01/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

05/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

12/12/2011

Full accounts made up to 2011-06-30

View PDF (16 pages)

05/10/2011

Registered office address changed from Artilium Queensferry House Carnegie Campus Dunfermline Fife KY11 8GR on 2011-10-05

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

09/02/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

08/12/2010

Appointment of Andrew Gray as a director

View PDF (3 pages)

12/10/2010

Termination of appointment of Gordon Povey as a secretary

View PDF (2 pages)

12/10/2010

Termination of appointment of Gordon Povey as a director

View PDF (2 pages)

16/07/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

24/06/2010

Resolutions

View PDF (1 pages)

24/06/2010

Miscellaneous

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Maarten Bisseling on 2010-03-16

View PDF (2 pages)

06/04/2010

Director's details changed for Dr Gordon Johnston Robertson Povey on 2010-03-16

View PDF (2 pages)

11/08/2009

Director appointed maarten bisseling

View PDF (2 pages)

11/08/2009

Appointment terminated director robert marcus

View PDF (1 pages)

18/05/2009

Secretary appointed dr gordon johnston robertson povey

View PDF (1 pages)

18/05/2009

Appointment terminated director wim de pauw

View PDF (1 pages)

18/05/2009

Appointment terminated secretary wim de pauw

View PDF (1 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

02/04/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

18/12/2008

Director appointed robert marcus

View PDF (3 pages)

11/12/2008

Director and secretary appointed wim johan frans de pauw

View PDF (2 pages)

21/11/2008

Certificate of change of name

View PDF (2 pages)

20/11/2008

Appointment terminate, director and secretary christopher john tahmell ogle logged form

View PDF (1 pages)

20/11/2008

Registered office changed on 20/11/2008 from dunfermline business centre izatt avenue dunfermline fife KY11 3BZ

View PDF (1 pages)

25/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

13/06/2008

Accounting reference date shortened from 31/08/2008 to 30/06/2008

View PDF (1 pages)

08/05/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

07/05/2008

Appointment terminated secretary julie murphy

View PDF (1 pages)

30/05/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

10/04/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

30/03/2006

Return made up to 16/03/06; full list of members

View PDF (3 pages)

17/01/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

17/05/2005

Registered office changed on 17/05/05 from: edinburgh technology transfer centre, king's buildings mayfield road edinburgh midlothian EH9 3JL

View PDF (1 pages)

27/04/2005

Ad 21/04/05--------- £ si 495@1=495 £ ic 825/1320

View PDF (2 pages)

27/04/2005

Nc inc already adjusted 21/04/05

View PDF (1 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (0 pages)

27/04/2005

Resolutions

View PDF (21 pages)

11/04/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

18/01/2005

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

12/10/2004

Certificate of change of name

View PDF (2 pages)

01/10/2004

Ad 27/09/04--------- £ si 824@1=824 £ ic 1/825

View PDF (2 pages)

01/10/2004

Registered office changed on 01/10/04 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH

View PDF (1 pages)

01/10/2004

New director appointed

View PDF (2 pages)

01/10/2004

New secretary appointed

View PDF (2 pages)

01/10/2004

Secretary resigned

View PDF (1 pages)

01/10/2004

Director resigned

View PDF (1 pages)

16/03/2004

Incorporation

View PDF (17 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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ARTILIUM UK LTD

ARTILIUM UK LTD is an(a) Dissolved company incorporated on 16/03/2004 with the registered office located at C/O JULIE MURPHY, 36 Craiglockhart Drive South, Edinburgh EH14 1HZ. 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 UK LTD?

ARTILIUM UK LTD is currently Dissolved. It was registered on 16/03/2004 and dissolved on 04/04/2023.

Where is ARTILIUM UK LTD located?

ARTILIUM UK LTD is registered at C/O JULIE MURPHY, 36 Craiglockhart Drive South, Edinburgh EH14 1HZ.

What does ARTILIUM UK LTD do?

ARTILIUM UK LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for ARTILIUM UK LTD?

The latest filing was on 04/04/2023: Final Gazette dissolved via compulsory strike-off.