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ARK MOBILE FINANCE LTD

Company number 06220067

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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)
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
  • GBP 1,000
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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