ONE ARK LIMITED

Company number 08379615

Date	Type	Description	View / Download
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
23 Feb 2021	PSC08	Notification of a person with significant control statement	(2 pages)
23 Feb 2021	PSC07	Cessation of First Ark Limited as a person with significant control on 16 January 2020	(1 page)
10 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2021	DS01	Application to strike the company off the register	(5 pages)
11 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(27 pages)
14 Apr 2020	AP01	Appointment of Mr Christopher Howard Roberts as a director on 1 April 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Tracey Maria Johnson as a director on 31 March 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mrs Eleanor Madeleine Bowden as a director on 1 February 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
23 Jan 2020	CH01	Director's details changed for Mr Philip Pemberton on 22 January 2020	(2 pages)
07 Jan 2020	CH01	Director's details changed for Mr Anthony William Deakin on 7 January 2020	(2 pages)
24 Dec 2019	CH01	Director's details changed for Ms Nicola Louise Waterworth on 19 December 2019	(2 pages)
24 Dec 2019	CH01	Director's details changed for Ms Nicola Louise Waterworth on 19 December 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Lee Jonathan Sugden as a director on 6 November 2019	(1 page)
28 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(29 pages)
08 Aug 2019	AP01	Appointment of Mrs Leann Hearne as a director on 1 August 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Georgia Elizabeth Parker as a director on 8 July 2019	(1 page)
05 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
03 Apr 2019	AP01	Appointment of Mr Kevin Michael Brady as a director on 1 April 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Ms Georgia Elizabeth Parker as a director on 1 April 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Ms Tracey Maria Johnson as a director on 1 April 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Philip Pemberton as a director on 1 April 2019	(2 pages)