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ARKEN DISPLAY LIMITED

Company number 01079247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100,000
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2014 DS01 Application to strike the company off the register
19 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Nov 2013 AP01 Appointment of Mr Peter David Reid as a director
12 Aug 2013 AP01 Appointment of Mr Daniel Yardley as a director
06 Jun 2013 TM01 Termination of appointment of Dean Wright as a director
12 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
12 Mar 2013 AD01 Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 12 March 2013
04 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012
07 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Nov 2011 CH03 Secretary's details changed
22 Nov 2011 CH03 Secretary's details changed for Ash Shah on 21 November 2011
22 Nov 2011 AP03 Appointment of Ash Shah as a secretary
22 Nov 2011 TM02 Termination of appointment of Colin Brigden as a secretary
04 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
04 May 2011 TM02 Termination of appointment of Bruce Winfield as a secretary
04 May 2011 TM01 Termination of appointment of Bruce Winfield as a director
04 May 2011 AP01 Appointment of Mr Dean Anthony Wright as a director
01 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders