ARTILIS LIMITED
| Status | DISSOLVED |
| Company No. | 08110848 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2012 |
| Age | 12 years, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Sep 2023 |
| Years | 10 months, 1 day |
SUMMARY
ARTILIS LIMITED is an dissolved private limited company with number 08110848. It was incorporated 12 years, 24 days ago, on 19 June 2012 and it was dissolved 10 months, 1 day ago, on 12 September 2023. The company address is 42 Mazurek Way, Swindon, SN25 1AR, England.
Company Fillings
Gazette dissolved voluntary
Date: 12 Sep 2023
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Dissolution application strike off company
Date: 16 Jun 2023
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 17 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Robertson
Termination date: 2023-03-16
Documents
Accounts with accounts type micro entity
Date: 12 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-17
Old address: 42 42 Mazurek Way Swindon SN25 1AR England
New address: 42 Mazurek Way Swindon SN25 1AR
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-04
Old address: Redgate Farmhouse Mill Road Thurleigh Bedford MK44 2DP England
New address: 42 42 Mazurek Way Swindon SN25 1AR
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Accounts with accounts type micro entity
Date: 25 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous extended
Date: 29 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-06-30
Documents
Change to a person with significant control
Date: 04 Nov 2019
Action Date: 03 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-03
Psc name: Ms Alison Robertson
Documents
Change to a person with significant control
Date: 04 Nov 2019
Action Date: 03 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-03
Psc name: Mr Martin Lloyd Richards
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-04
Old address: C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY
New address: Redgate Farmhouse Mill Road Thurleigh Bedford MK44 2DP
Documents
Confirmation statement with no updates
Date: 23 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Change person director company with change date
Date: 23 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-22
Officer name: Mrs Alison Richards
Documents
Change to a person with significant control
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-22
Psc name: Mrs Alison Richards
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Change registered office address company with date old address new address
Date: 14 May 2015
Action Date: 14 May 2015
Category: Address
Type: AD01
Change date: 2015-05-14
Old address: 8 Battersea Church Road London SW11 3NA
New address: C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Lloyd Richards
Appointment date: 2015-04-15
Documents
Appoint corporate secretary company with name date
Date: 13 May 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mclarens Co Sec Limited
Appointment date: 2015-04-15
Documents
Termination secretary company with name termination date
Date: 13 May 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alison Richards
Termination date: 2015-04-15
Documents
Change account reference date company previous shortened
Date: 13 May 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2014
Action Date: 19 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-19
Documents
Termination director company with name
Date: 08 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Richards
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2013
Action Date: 19 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-19
Documents
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