ARLE CAPITAL INVESTMENTS LIMITED

12 Charles 11 Street, London, SW1 4QU
StatusDISSOLVED
Company No.07991727
CategoryPrivate Limited Company
Incorporated15 Mar 2012
Age12 years, 2 months, 6 days
JurisdictionEngland Wales
Dissolution21 Jul 2015
Years8 years, 10 months

SUMMARY

ARLE CAPITAL INVESTMENTS LIMITED is an dissolved private limited company with number 07991727. It was incorporated 12 years, 2 months, 6 days ago, on 15 March 2012 and it was dissolved 8 years, 10 months ago, on 21 July 2015. The company address is 12 Charles 11 Street, London, SW1 4QU.



Company Fillings

Gazette dissolved voluntary

Date: 21 Jul 2015

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 07 Apr 2015

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 27 Mar 2015

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 16 Mar 2015

Action Date: 15 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-15

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Accounts with accounts type total exemption full

Date: 30 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Change person secretary company with change date

Date: 22 Aug 2014

Action Date: 08 Feb 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Joanna Alwen Harkus

Change date: 2014-02-08

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Termination director company with name

Date: 11 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Philip Price

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Annual return company with made up date full list shareholders

Date: 17 Mar 2014

Action Date: 15 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-15

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Change person director company with change date

Date: 20 Jan 2014

Action Date: 21 Dec 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Matthew Colin Harrison

Change date: 2013-12-21

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Accounts with accounts type total exemption full

Date: 25 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 28 Mar 2013

Action Date: 15 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-15

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Change person secretary company with change date

Date: 28 Mar 2013

Action Date: 28 Mar 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-03-28

Officer name: Joanna Alwsn Harkus

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Resolution

Date: 12 Oct 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company current shortened

Date: 01 Aug 2012

Action Date: 31 Dec 2012

Category: Accounts

Type: AA01

New date: 2012-12-31

Made up date: 2013-03-31

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Appoint person director company with name

Date: 10 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Matthew Colin Harrison

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Change registered office address company with date old address

Date: 09 Jul 2012

Action Date: 09 Jul 2012

Category: Address

Type: AD01

Old address: 10 Snow Hill London EC1A 2AL England

Change date: 2012-07-09

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Termination secretary company with name

Date: 09 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Travers Smith Secretaries Limited

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Termination director company with name

Date: 09 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ruth Bracken

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Termination director company with name

Date: 09 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Travers Smith Secretaries Limited

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Termination director company with name

Date: 09 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Travers Smith Limited

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Appoint person secretary company with name

Date: 09 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Joanna Alwsn Harkus

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Appoint person director company with name

Date: 09 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: John Andrew Arney

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Appoint person director company with name

Date: 05 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Philip Ian Price

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Certificate change of name company

Date: 03 Jul 2012

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed de facto 1956 LIMITED\certificate issued on 03/07/12

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Change of name notice

Date: 03 Jul 2012

Category: Change-of-name

Type: CONNOT

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Incorporation company

Date: 15 Mar 2012

Category: Incorporation

Type: NEWINC

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