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ARK MEDIA SERVICES LTD

Company number 09233267

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2020 DS01 Application to strike the company off the register
23 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
30 Oct 2019 PSC04 Change of details for Mr Richard John Banner as a person with significant control on 30 October 2019
30 Oct 2019 PSC07 Cessation of Kevin Charles Bull as a person with significant control on 30 September 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jan 2019 TM01 Termination of appointment of Kevin Charles Bull as a director on 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 24 September 2018 with updates
24 Oct 2017 PSC01 Notification of Kevin Charles Bull as a person with significant control on 19 October 2017
24 Oct 2017 PSC04 Change of details for Mr Richard John Banner as a person with significant control on 19 October 2017
24 Oct 2017 AP01 Appointment of Mr Kevin Charles Bull as a director on 19 October 2017
24 Oct 2017 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 4
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 4
19 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-18
18 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
12 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
16 Aug 2017 AD01 Registered office address changed from 6 Hazelwood Road Northampton Northamptonshire NN1 1LW United Kingdom to The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB on 16 August 2017
29 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
14 Oct 2016 AD01 Registered office address changed from 114 High Street Cranfield Beds MK43 0DG to 6 Hazelwood Road Northampton Northamptonshire NN1 1LW on 14 October 2016
13 May 2016 AA Accounts for a dormant company made up to 30 September 2015
19 Nov 2015 CERTNM Company name changed clear evolution group LTD\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04