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ARKE DIGITAL LIMITED

Company number 07975349

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 31 March 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
27 Sep 2017 PSC07 Cessation of Natasha Anderson as a person with significant control on 25 September 2017
27 Sep 2017 TM01 Termination of appointment of Natasha Anderson as a director on 25 September 2017
27 Sep 2017 AD01 Registered office address changed from 14 Pendlestone Road London E17 9BH England to G4 Union Wharf 23 Wenlock Road London N1 7SB on 27 September 2017
26 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-25
16 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10
20 Apr 2016 AD01 Registered office address changed from 88-90 Baker Street London W1U 6TQ to 14 Pendlestone Road London E17 9BH on 20 April 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10
20 Apr 2015 CH01 Director's details changed for Edward James Millett on 5 March 2015
17 Apr 2015 CH01 Director's details changed for Benedict Tatum Mawson on 5 March 2015
17 Apr 2015 CH01 Director's details changed for Ms Natasha Anderson on 5 March 2015
11 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10
28 Mar 2014 CH01 Director's details changed for Edward James Millett on 5 March 2014
28 Mar 2014 CH01 Director's details changed for Ms Natasha Anderson on 5 March 2014
28 Mar 2014 CH01 Director's details changed for Benedict Tatum Mawson on 5 March 2014