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ARK ANGEL INVESTMENTS LIMITED

Company number 07381440

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2012 DS01 Application to strike the company off the register
14 Nov 2011 AD01 Registered office address changed from 1 Undershaft St Helens London City of London EC3A 8EE on 14 November 2011
22 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
Statement of capital on 2011-09-22
  • GBP 100
22 Sep 2011 CH01 Director's details changed for Mr Ian Eric Beaton on 19 September 2011
22 Sep 2011 CH01 Director's details changed for Mr David Peter Foreman on 19 September 2011
22 Sep 2011 CH01 Director's details changed for Mr Nicholas Kershaw Bonnar on 19 September 2011
31 Aug 2011 CH03 Secretary's details changed for Leah Claire Frances Rose on 22 August 2011
26 Jul 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
21 Jul 2011 CERTNM Company name changed ark nameco LIMITED\certificate issued on 21/07/11
  • CONNOT ‐
11 Jul 2011 AP03 Appointment of Leah Claire Frances Rose as a secretary
11 Jul 2011 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England on 11 July 2011
07 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-04
25 Feb 2011 TM02 Termination of appointment of Hampden Legal Plc as a secretary
20 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)