- Company Overview for ARKION LIMITED (05551614)
- Filing history for ARKION LIMITED (05551614)
- People for ARKION LIMITED (05551614)
- Charges for ARKION LIMITED (05551614)
- More for ARKION LIMITED (05551614)
| 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) |
|---|---|---|---|
| 01 Dec 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 27 Mar 2014 | AD01 | Registered office address changed from 100 Seymour Place London W1H 1NE on 27 March 2014 | |
| 03 Feb 2014 | TM01 | Termination of appointment of Lucy Jewell as a director | |
| 03 Feb 2014 | TM01 | Termination of appointment of Eric Hohberger as a director | |
| 03 Feb 2014 | TM01 | Termination of appointment of Geoffrey Melamet as a director | |
| 03 Feb 2014 | TM02 | Termination of appointment of Lucy Jewell as a secretary | |
| 07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 21 Mar 2013 | AP01 | Appointment of Miss Lucy Kathleen Jewell as a director | |
| 06 Mar 2013 | AP01 | Appointment of Miss Nina Sidalova as a director | |
| 02 Oct 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 30 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 12 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 Nov 2009 | TM02 | Termination of appointment of Geoffrey Melamet as a secretary | |
| 19 Nov 2009 | AP03 | Appointment of Miss Lucy Kathleen Jewell as a secretary | |
| 30 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
| 18 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 21 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 15 Sep 2008 | 363a | Return made up to 01/09/08; full list of members | |
| 13 Jun 2008 | 288a | Director appointed mr eric hohberger | |
| 03 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 13 Sep 2007 | 363a | Return made up to 01/09/07; full list of members |