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ARKENIS SOLUTIONS LIMITED

Company number 03902430

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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)
15 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2013 2.24B Administrator's progress report to 8 March 2013
15 Mar 2013 2.35B Notice of move from Administration to Dissolution on 8 March 2013
10 Oct 2012 2.24B Administrator's progress report to 10 September 2012
19 Sep 2012 2.31B Notice of extension of period of Administration
10 Apr 2012 2.24B Administrator's progress report to 10 March 2012
07 Feb 2012 2.31B Notice of extension of period of Administration
14 Oct 2011 2.24B Administrator's progress report to 10 September 2011
26 Aug 2011 2.16B Statement of affairs with form 2.14B
31 May 2011 2.23B Result of meeting of creditors
16 May 2011 2.17B Statement of administrator's proposal
25 Mar 2011 AD01 Registered office address changed from 5-6 the Courtyard East Park Crawley RH10 6AG on 25 March 2011
24 Mar 2011 2.12B Appointment of an administrator
09 Mar 2011 AD01 Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 9 March 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 500,000
16 Jul 2010 MISC Form 123 - 30/06/10 increase by £1,800,000 beyond registered capital of £200,000
16 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2010 TM02 Termination of appointment of Maxine Wilkinson as a secretary
02 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed
01 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 05/01/09; full list of members
28 Jan 2009 AUD Auditor's resignation
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007