ARKESOFT LTD

Company number 06764729

Date	Type	Description	View / Download
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2014	DS01	Application to strike the company off the register	(5 pages)
13 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 10,122.5	(7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
06 Feb 2013	AP01	Appointment of Mr Stephen Liversedge as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Fabio Greco as a director	(2 pages)
25 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Jul 2012	AP04	Appointment of Lea Secretaries Limited as a secretary	(3 pages)
17 Jul 2012	AD01	Registered office address changed from 49 Woodlands North Harrow Middlesex HA2 6EJ United Kingdom on 17 July 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 10,122.50	(4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 122.50	(5 pages)
18 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(4 pages)
18 Dec 2010	CH01	Director's details changed for Mr. Davide Rosario Omar Calvo on 18 December 2010	(2 pages)
06 Dec 2010	AD01	Registered office address changed from 14-18 Heddon Street London W1B 4DA United Kingdom on 6 December 2010	(1 page)
02 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 May 2010	AD01	Registered office address changed from 49 Woodlands North Harrow Middlesex HA2 6EJ on 28 May 2010	(1 page)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Feb 2010	SH02	Sub-division of shares on 8 February 2010	(5 pages)
03 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr. Davide Rosario Omar Calvo on 3 December 2009	(1 page)