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ARKELA LTD

Company number 05493316

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2010 DS01 Application to strike the company off the register
08 Sep 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 56,592
07 Nov 2009 MG01 Duplicate mortgage certificatecharge no:1
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2009 288a Director appointed mr anthony alfred evans
15 Sep 2009 287 Registered office changed on 15/09/2009 from unit 10 lion park avenue chessington surrey KT9 1ST
15 Sep 2009 288a Director appointed mr marcus orchard
15 Sep 2009 288b Appointment Terminated Secretary peter kemp
15 Sep 2009 288b Appointment Terminated Director jeremy arliss
15 Sep 2009 288b Appointment Terminated Director stephen laws
15 Sep 2009 288b Appointment Terminated Director peter kemp
21 Aug 2009 225 Accounting reference date extended from 31/03/2010 to 30/06/2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 28/06/09; full list of members
07 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 28/06/08; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 363a Return made up to 28/06/07; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Sep 2006 288c Director's particulars changed