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ARKANANTA LIMITED

Company number 06492142

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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)
15 Dec 2014 AP01 Appointment of Mr Anthony John Morgan as a director on 12 December 2014
20 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 June 2014
31 Oct 2014 TM01 Termination of appointment of Herdianto Lim as a director on 30 October 2014
07 Aug 2014 AP01 Appointment of Mr Ki Agus Umar Tochfa as a director on 1 August 2014
07 Aug 2014 TM01 Termination of appointment of Budi Hartono as a director on 1 August 2014
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 7,945,937
08 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
07 Jul 2014 AP01 Appointment of Mr Raghbir Singh Mamak as a director
07 Jul 2014 AP01 Appointment of Mr Herdianto Lim as a director
07 Jul 2014 AP01 Appointment of Mr Budi Hartono as a director
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
27 Jun 2013 AP01 Appointment of Mr Kiran Trivedi as a director
27 Jun 2013 AD01 Registered office address changed from 10 Cockfosters Road Barnet Hertfordshire EN4 0DQ on 27 June 2013
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 80,100.00
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
18 Dec 2012 TM01 Termination of appointment of Chudian Anglin as a director
18 Dec 2012 AP01 Appointment of Ms Olivia Zalianty as a director
18 Dec 2012 TM01 Termination of appointment of Charles Adeyileka as a director
22 Nov 2012 AP01 Appointment of Ms Chudian Anglin as a director
22 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
14 Aug 2012 CERTNM Company name changed hench hench LIMITED\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-08-14
  • NM01 ‐ Change of name by resolution
25 May 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
25 May 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders