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ARKANUM INTERNATIONAL PLC

Company number 05836359

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2017 TM01 Termination of appointment of Rholen Guyo Camomot as a director on 28 February 2017
30 Jan 2017 AA Full accounts made up to 31 December 2016
26 Dec 2016 TM01 Termination of appointment of Fabian De Soet as a director on 26 December 2016
26 Dec 2016 AP01 Appointment of Rholen Guyo Camomot as a director on 26 December 2016
24 Oct 2016 AAMD Amended full accounts made up to 31 December 2015
16 Sep 2016 TM02 Termination of appointment of Hugo Winkler as a secretary on 16 September 2016
15 Sep 2016 AP01 Appointment of Fabian De Soet as a director on 15 September 2016
15 Sep 2016 TM01 Termination of appointment of Rholen Guyo Camomot as a director on 15 September 2016
09 Aug 2016 AP01 Appointment of Rholen Guyo Camomot as a director on 5 August 2016
09 Aug 2016 TM01 Termination of appointment of Fabian De Soet as a director on 5 August 2016
09 Aug 2016 TM01 Termination of appointment of Juerg Kramer as a director on 5 August 2016
09 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Apr 2016 TM01 Termination of appointment of Worldwide Invest Holding Inc. as a director on 15 April 2016
21 Mar 2016 CERTNM Company name changed arkanum international PLC\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
14 Mar 2016 TM01 Termination of appointment of Hugo Winkler as a director on 14 March 2016
08 Mar 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
05 Mar 2016 AP02 Appointment of Worldwide Invest Holding Inc. as a director on 29 February 2016
05 Mar 2016 AP01 Appointment of Hugo Winkler as a director on 29 February 2016
05 Mar 2016 AP01 Appointment of Juerg Kramer as a director on 29 February 2016
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 10,000,000
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 50,000
15 Sep 2015 AP03 Appointment of Hugo Winkler as a secretary on 15 September 2015