ARK SECURITY HOLDINGS LTD

Company Documents

DateDescription
10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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25/07/2325 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 Application to strike the company off the register

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21/03/2321 March 2023 Confirmation statement made on 2023-02-10 with no updates

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12/01/2312 January 2023 Previous accounting period shortened from 2023-02-28 to 2022-11-30

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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21/10/2221 October 2022 Registered office address changed from 16 Park Cliffe Road Bradford West Yorkshire BD2 4NS United Kingdom to Suite 2 720 Mandarin Court Centre Park Warrington WA1 1GG on 2022-10-21

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21/10/2221 October 2022 Cessation of Craig Richard Mackay as a person with significant control on 2022-10-21

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21/10/2221 October 2022 Notification of Arm Secure Holdings Limited as a person with significant control on 2022-10-21

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/11/214 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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24/05/1924 May 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/05/1924 May 2019 COMPANY NAME CHANGED NEWCO123 LTD CERTIFICATE ISSUED ON 24/05/19

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11/02/1911 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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