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ARK RECORDINGS LIMITED

Company number 05628960

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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)
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 130,100	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 130,100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	CH01	Director's details changed for James Davis on 10 December 2012	View PDF Director's details changed for James Davis on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 130,100	View PDF Statement of capital following an allotment of shares on 22 November 2011 GBP 130,100 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 22/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Division of shares 22/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Feb 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	CH01	Director's details changed for Russell Lewis Warby on 18 November 2010	View PDF Director's details changed for Russell Lewis Warby on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for James Davis on 18 November 2010	View PDF Director's details changed for James Davis on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH03	Secretary's details changed for Russell Lewis Warby on 18 November 2010	View PDF Secretary's details changed for Russell Lewis Warby on 18 November 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
18 Jan 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	CH01	Director's details changed for James Davis on 18 January 2010	View PDF Director's details changed for James Davis on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Russell Lewis Warby on 18 January 2010	View PDF Director's details changed for Russell Lewis Warby on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Dec 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from fourth floor 4 new burlington street london W1S 2JG	View PDF Registered office changed on 04/04/2008 from fourth floor 4 new burlington street london W1S 2JG - link opens in a new window - 1 page (1 page)
19 Dec 2007	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	287	Registered office changed on 19/12/07 from: c/o tsm fourth floor 4 new burlington street london W1S 2JG	View PDF Registered office changed on 19/12/07 from: c/o tsm fourth floor 4 new burlington street london W1S 2JG - link opens in a new window - 1 page (1 page)

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