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ARKLINKS LIMITED

Company number 01262193

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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)
03 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 24 January 2013
17 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Jan 2011 AR01 Annual return made up to 28 September 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Feb 2010 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 1 February 2010
19 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
01 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 13
06 Oct 2008 363a Return made up to 28/09/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Apr 2008 288b Appointment terminated director joan warner
29 Apr 2008 288b Appointment terminated secretary stephen feiner
29 Apr 2008 288a Secretary appointed sharon ida feiner
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Dec 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Nov 2007 288c Secretary's particulars changed;director's particulars changed
09 Nov 2007 363a Return made up to 28/09/07; full list of members