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ARKMK LTD

Company number 07300104

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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 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Aug 2013 4.20 Statement of affairs with form 4.19
30 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Aug 2013 600 Appointment of a voluntary liquidator
30 Jul 2013 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom on 30 July 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 5
16 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Apr 2012 TM01 Termination of appointment of Keith Alan Goodyer as a director on 13 April 2012
13 Apr 2012 AP03 Appointment of Keith Alan Goodyer as a secretary on 13 April 2012
13 Apr 2012 AP01 Appointment of Mr Keith Alan Goodyer as a director on 13 April 2012
13 Apr 2012 TM02 Termination of appointment of Richard Andrew Covell as a secretary on 13 April 2012
13 Apr 2012 TM01 Termination of appointment of Richard Andrew Covell as a director on 13 April 2012
24 Jan 2012 AD01 Registered office address changed from Sovereign Court 230 Upper 5th Street Central Milton Keynes Bucks MK9 2HR United Kingdom on 24 January 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mr Richard Andrew Covell on 11 May 2011
11 May 2011 CH03 Secretary's details changed for Mr Richard Andrew Covell on 11 May 2011
11 May 2011 AP03 Appointment of Mr Richard Andrew Covell as a secretary
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 5
06 Dec 2010 AP01 Appointment of Keith Alan Goodyer as a director
06 Dec 2010 AP01 Appointment of Mr Mark Norman Sawtell as a director
01 Dec 2010 CH01 Director's details changed for Mr Richard Andrew Covell on 1 December 2010
21 Sep 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011