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ARK DATA CODY PARK LIMITED

Company number 07004757

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2018 DS01 Application to strike the company off the register
09 May 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 070047570001
17 Jan 2018 AA Accounts for a small company made up to 30 June 2017
05 Dec 2017 SH20 Statement by Directors
05 Dec 2017 SH19 Statement of capital on 5 December 2017
  • GBP 1
05 Dec 2017 CAP-SS Solvency Statement dated 17/11/17
05 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
04 Sep 2017 CH01 Director's details changed for Mr Derek Mcdonald on 10 July 2017
09 Mar 2017 AA Full accounts made up to 30 June 2016
28 Dec 2016 MR01 Registration of charge 070047570001, created on 22 December 2016
13 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016 CC04 Statement of company's objects
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
26 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
21 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
26 May 2016 CH01 Director's details changed for Mr Andrew John Pettit on 26 May 2016
05 Jan 2016 AA Full accounts made up to 30 June 2015
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 5,100,001
16 Oct 2015 AP01 Appointment of Mr Simon Burrage as a director on 12 October 2015
04 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2,200,001
04 Sep 2015 CH01 Director's details changed for Mr Andrew John Pettit on 1 July 2015