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ARK ASSET MANAGEMENT LIMITED

Company number 03720503

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 14 January 2010
27 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 6 September 2009
20 Mar 2009 4.68 Liquidators' statement of receipts and payments to 6 March 2009
20 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-07
20 Mar 2008 600 Appointment of a voluntary liquidator
19 Mar 2008 4.70 Declaration of solvency
14 Mar 2008 287 Registered office changed on 14/03/2008 from the coach house 50 mill way grantchester cambridge CB3 9NB
23 Oct 2007 288b Director resigned
28 Feb 2007 363a Return made up to 25/02/07; full list of members
13 Dec 2006 AA Full accounts made up to 31 March 2006
06 Dec 2006 288c Secretary's particulars changed;director's particulars changed
22 Mar 2006 363a Return made up to 25/02/06; full list of members
22 Mar 2006 288c Secretary's particulars changed;director's particulars changed
22 Mar 2006 288c Director's particulars changed
18 Nov 2005 AA Full accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 25/02/05; full list of members
07 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
07 Feb 2005 88(3) Particulars of contract relating to shares
07 Feb 2005 88(2)R Ad 29/10/04--------- £ si 6000@.01=60 £ ic 1011/1071
07 Feb 2005 122 Us$ ic 600000/0 29/10/04 us$ sr 600000@1=600000
15 Nov 2004 287 Registered office changed on 15/11/04 from: ark end mallows green road manuden bishops stortford hertfordshire CM23 1BP
02 Jul 2004 AA Full accounts made up to 31 March 2004
22 Mar 2004 363s Return made up to 25/02/04; no change of members