ARKENIS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1315 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/04/132 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2013 |
| 15/03/1315 March 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 10/10/1210 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2012 |
| 19/09/1219 September 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/04/1210 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2012:LIQ. CASE NO.1 |
| 07/02/127 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 14/10/1114 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2011:LIQ. CASE NO.1 |
| 26/08/1126 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 31/05/1131 May 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 5-6 THE COURTYARD EAST PARK CRAWLEY RH10 6AG |
| 24/03/1124 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007788,00009379 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/07/1016 July 2010 | NC INC ALREADY ADJUSTED 30/06/2010 |
| 16/07/1016 July 2010 | FORM 123 - 30/06/10 INCREASE BY �1,800,000 BEYOND REGISTERED CAPITAL OF �200,000 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY MAXINE WILKINSON |
| 02/02/102 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | CHANGE PERSON AS DIRECTOR |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | AUDITOR'S RESIGNATION |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/08/0822 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/0815 July 2008 | SECRETARY APPOINTED MRS MAXINE WILKINSON |
| 18/06/0818 June 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS; AMEND |
| 18/06/0818 June 2008 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS; AMEND |
| 06/06/086 June 2008 | SECRETARY RESIGNED JEREMY WEBB |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 06/02/086 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0614 March 2006 | |
| 14/03/0614 March 2006 | � NC 1000000/200000 24/02/06 |
| 14/03/0614 March 2006 | |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 105 HIGH STREET HORSELL WOKING SURREY GU21 4SY |
| 14/03/0614 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/066 March 2006 | COMPANY NAME CHANGED K4P SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/03/06; RESOLUTION PASSED ON 24/02/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 105 HIGH STREET HORSELL WOKING SURREY GU21 4SY |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: KHANBHAI HOUSE,4 CRESWELL CORNER ANCHOR HILL, KNAPHILL WOKING SURREY GU21 2JD |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | COMPANY NAME CHANGED KHANBHAI.NET LIMITED CERTIFICATE ISSUED ON 10/04/03; RESOLUTION PASSED ON 01/04/03 |
| 06/02/036 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 05/01/005 January 2000 | Incorporation |
| 05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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