ARRK RESEARCH AND DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/03/1213 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/126 March 2012 | APPLICATION FOR STRIKING-OFF |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR NARUTO MURATA |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KAZUKI NAKAO |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY KAZUKI NAKAO |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ABHILASH KATKORIA |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON ROBERTS |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK ROBERTS / 31/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUKI NAKAO / 31/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABHILASH KATKORIA / 31/01/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUKI NAKAO / 04/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABHILASH KATKORIA / 30/10/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAZUKI NAKAO / 30/10/2009 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | COMPANY NAME CHANGED ARRK TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 05/01/09; RESOLUTION PASSED ON 05/01/09 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | DIRECTOR AND SECRETARY APPOINTED KAZUKI NAKAO |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED JASON MARK ROBERTS |
| 24/06/0824 June 2008 | DIRECTOR RESIGNED KAZUMI ARAKI |
| 24/06/0824 June 2008 | DIRECTOR AND SECRETARY RESIGNED PETER RAWSON |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | Resolutions |
| 24/06/0524 June 2005 | S386 DISP APP AUDS 02/06/05 |
| 24/06/0524 June 2005 | NC INC ALREADY ADJUSTED 02/06/05 |
| 24/06/0524 June 2005 | Resolutions |
| 24/06/0524 June 2005 | Resolutions |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0524 June 2005 | � NC 1000/1000000 02/0 |
| 24/06/0524 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0524 June 2005 | Resolutions |
| 24/06/0524 June 2005 | Resolutions |
| 24/06/0524 June 2005 | Resolutions |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 07/06/057 June 2005 | COMPANY NAME CHANGED DUNWILCO (1243) LIMITED CERTIFICATE ISSUED ON 07/06/05; RESOLUTION PASSED ON 02/06/05 |
| 22/02/0522 February 2005 | Incorporation |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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