ARKMIST LIMITED

Company number 05632164

Date	Type	Description	View / Download
02 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
03 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
09 May 2013	AD01	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 9 May 2013	(2 pages)
02 May 2013	4.20	Statement of affairs with form 4.19	(5 pages)
02 May 2013	600	Appointment of a voluntary liquidator	(1 page)
02 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-04-23	(1 page)
04 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 1	(3 pages)
11 Sep 2012	TM01	Termination of appointment of Timothy John Smalley as a director on 6 September 2012	(1 page)
04 May 2012	TM02	Termination of appointment of Michael Harry Peter Ingham as a secretary on 30 April 2012	(1 page)
07 Feb 2012	AD01	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 7 February 2012	(1 page)
29 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
04 Oct 2011	TM01	Termination of appointment of Mark Grunnell as a director on 3 October 2011	(1 page)
09 Sep 2011	TM01	Termination of appointment of Aaron Maxwell Brown as a director on 9 September 2011	(1 page)
02 Mar 2011	AA	Full accounts made up to 31 May 2010	(16 pages)
09 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(7 pages)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	(15 pages)
04 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(6 pages)
21 Mar 2009	AA	Full accounts made up to 31 May 2008	(15 pages)
02 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
17 Sep 2008	AA	Full accounts made up to 31 May 2007	(15 pages)
20 Jun 2008	288c	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG	(1 page)
13 Dec 2007	363s	Return made up to 22/11/07; no change of members	(8 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	AA	Full accounts made up to 31 May 2006	(10 pages)