- Company Overview for ARKANUM INTERNATIONAL PLC (05836359)
- Filing history for ARKANUM INTERNATIONAL PLC (05836359)
- People for ARKANUM INTERNATIONAL PLC (05836359)
- More for ARKANUM INTERNATIONAL PLC (05836359)
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) |
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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
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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
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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
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16 Sep 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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15 Sep 2015 | AP03 | Appointment of Hugo Winkler as a secretary on 15 September 2015 |