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ARK SIGNALLING LIMITED

Company number 07648772

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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)
02 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Jun 2016	4.68	Liquidators' statement of receipts and payments to 15 June 2016	View PDF Liquidators' statement of receipts and payments to 15 June 2016 - link opens in a new window - 14 pages (14 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2015	AD01	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Bridge House London Bridge London SE1 9QR on 2 July 2015	View PDF Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Bridge House London Bridge London SE1 9QR on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-16 - link opens in a new window - 1 page (1 page)
03 Jun 2015	TM01	Termination of appointment of Robert Doyle as a director on 31 March 2015	View PDF Termination of appointment of Robert Doyle as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
27 Dec 2013	AD01	Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 27 December 2013	View PDF Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 27 December 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
23 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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