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ARKLE ELECTRONIC HOLDINGS LIMITED

Company number 06746048

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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)
12 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
11 Jan 2011 TM02 Termination of appointment of Akp Secretaries Limited as a secretary
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
14 May 2010 AD01 Registered office address changed from Oakwood House Guildford Road, Bucks Green Horsham West Sussex RH12 3JJ on 14 May 2010
14 May 2010 CERTNM Company name changed stevenage pcb assembly LIMITED\certificate issued on 14/05/10
  • RES15 ‐ Change company name resolution on 2010-05-10
14 May 2010 CONNOT Change of name notice
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 180
14 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
14 Dec 2009 CH04 Secretary's details changed for Akp Secretaries Limited on 11 November 2009
03 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
11 Nov 2008 NEWINC Incorporation