- Company Overview for ARK MOBILE FINANCE LTD (06220067)
- Filing history for ARK MOBILE FINANCE LTD (06220067)
- People for ARK MOBILE FINANCE LTD (06220067)
- Charges for ARK MOBILE FINANCE LTD (06220067)
- More for ARK MOBILE FINANCE LTD (06220067)
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) |
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01 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jul 2011 | DS01 | Application to strike the company off the register | |
06 Jun 2011 | AD01 | Registered office address changed from 14 & 15 Craven Street London WC2N 5AD England on 6 June 2011 | |
18 May 2011 | AR01 |
Annual return made up to 19 April 2011
Statement of capital on 2011-05-18
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23 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
27 Apr 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
02 Jan 2010 | MA | Memorandum and Articles of Association | |
02 Jan 2010 | RESOLUTIONS |
Resolutions
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|
08 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
18 May 2009 | 363a | Return made up to 19/04/09; full list of members | |
18 May 2009 | 353 | Location of register of members | |
15 May 2009 | 287 | Registered office changed on 15/05/2009 from the hub 5 torrens street london london EC1V 1NQ england | |
15 May 2009 | 190 | Location of debenture register | |
15 May 2009 | 225 | Accounting reference date extended from 30/04/2009 to 30/09/2009 | |
15 May 2009 | 288c | Director and Secretary's Change of Particulars / daniel marmar / 14/05/2009 / HouseName/Number was: , now: flat 2; Street was: 26 alma place, now: 6 queens road; Post Town was: oxford, now: hendon; Region was: , now: london; Post Code was: OX4 1JW, now: NW4 3EG; Country was: , now: england | |
07 May 2009 | AA | Accounts made up to 30 April 2008 | |
21 Apr 2009 | RESOLUTIONS |
Resolutions
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|
21 Apr 2009 | 288a | Director appointed prof peter grindrod | |
20 Apr 2009 | 88(2) | Ad 13/01/09 gbp si 150@1=150 gbp ic 849/999 | |
14 Jan 2009 | 88(3) | Particulars of contract relating to shares | |
14 Jan 2009 | 88(2) | Ad 01/12/08 gbp si 848@1=848 gbp ic 1/849 | |
19 May 2008 | 363a | Return made up to 19/04/08; full list of members | |
19 May 2008 | 190 | Location of debenture register |