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ARKA TECHNOLOGIES LIMITED

Company number 04939987

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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)
24 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2012 4.68 Liquidators' statement of receipts and payments to 4 October 2012
12 Oct 2011 AD01 Registered office address changed from C/O David Fine & Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom on 12 October 2011
12 Oct 2011 4.20 Statement of affairs with form 4.19
12 Oct 2011 600 Appointment of a voluntary liquidator
12 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-05
23 Dec 2010 AD01 Registered office address changed from Dolphin House 16 the Broadway Stanmore Middlesex HA7 4DW on 23 December 2010
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-05
  • GBP 3
18 Aug 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Aug 2010 AD01 Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 4 August 2010
09 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2010 AP03 Appointment of Miss Karen Ann Clark as a secretary
21 Jan 2010 TM02 Termination of appointment of Watlington Securities Limited as a secretary
28 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
28 Oct 2009 TM01 Termination of appointment of Gerald Oury as a director
23 Jun 2009 288c Secretary's Change of Particulars / watlington securities LIMITED / 06/03/2009 / HouseName/Number was: , now: 3; Street was: 36 elder street, now: spital yard; Area was: , now: spital square; Post Code was: E1 6BT, now: E1 6AQ
24 Mar 2009 287 Registered office changed on 24/03/2009 from 36 elder street london E1 6BT
24 Mar 2009 353 Location of register of members
04 Feb 2009 AA Full accounts made up to 30 June 2008
27 Oct 2008 363a Return made up to 22/10/08; full list of members
11 Jan 2008 288c Director's particulars changed
29 Oct 2007 363a Return made up to 22/10/07; full list of members
31 Aug 2007 AA Full accounts made up to 30 June 2007