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ARK ENVOY LIMITED

Company number 06225655

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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 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2014 DS01 Application to strike the company off the register
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Mr Mark Richard Cass on 8 February 2012
08 Feb 2012 CH01 Director's details changed for Mr Mark Richard Cass on 7 February 2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Aug 2010 CH01 Director's details changed for Mr Mark Richard Cass on 9 August 2010
28 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Mark Richard Cass on 15 March 2010
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
15 May 2009 363a Return made up to 25/04/09; full list of members
02 Feb 2009 287 Registered office changed on 02/02/2009 from synergy house, 3 acorn business park, commercial gate mansfield nottinghamshire NG18 1EX
09 Oct 2008 288b Appointment terminated secretary carole cass
09 Oct 2008 288c Secretary's change of particulars / carole cass / 09/10/2008
03 Sep 2008 363a Return made up to 25/04/08; full list of members
03 Sep 2008 288c Secretary's change of particulars / carole cass / 15/03/2008
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2