ONE ARK LIMITED: Filings

  • Overview

    Company NameONE ARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08379615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ONE ARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of First Ark Limited as a person with significant control on Jan 16, 2020

    1 pagesPSC07

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Accounts for a small company made up to Mar 31, 2020

    27 pagesAA

    Appointment of Mr Christopher Howard Roberts as a director on Apr 01, 2020

    2 pagesAP01

    Termination of appointment of Tracey Maria Johnson as a director on Mar 31, 2020

    1 pagesTM01

    Appointment of Mrs Eleanor Madeleine Bowden as a director on Feb 01, 2020

    2 pagesAP01

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip Pemberton on Jan 22, 2020

    2 pagesCH01

    Director's details changed for Mr Anthony William Deakin on Jan 07, 2020

    2 pagesCH01

    Director's details changed for Ms Nicola Louise Waterworth on Dec 19, 2019

    2 pagesCH01

    Director's details changed for Ms Nicola Louise Waterworth on Dec 19, 2019

    2 pagesCH01

    Termination of appointment of Lee Jonathan Sugden as a director on Nov 06, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    29 pagesAA

    Appointment of Mrs Leann Hearne as a director on Aug 01, 2019

    2 pagesAP01

    Termination of appointment of Georgia Elizabeth Parker as a director on Jul 08, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Kevin Michael Brady as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Ms Georgia Elizabeth Parker as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Ms Tracey Maria Johnson as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Mr Philip Pemberton as a director on Apr 01, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0