ARK DATA A9 LIMITED

Company Documents

DateDescription
03/01/153 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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05/09/145 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICK PRIOR

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28/08/1428 August 2014 DIRECTOR APPOINTED MR DEREK MCDONALD

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26/03/1426 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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22/10/1322 October 2013 COMPANY NAME CHANGED ARK (A9) LIMITED
CERTIFICATE ISSUED ON 22/10/13

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS

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22/10/1322 October 2013 DIRECTOR APPOINTED MR NICK GEORGE PRIOR

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22/10/1322 October 2013 PREVSHO FROM 30/09/2013 TO 30/06/2013

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILLICK

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07/10/137 October 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/09/1323 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
HARTHAM PARK HARTHAM
CORSHAM
WILTSHIRE
SN13 0RP
UNITED KINGDOM

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04/06/134 June 2013 PREVSHO FROM 30/06/2013 TO 30/09/2012

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06/03/136 March 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL

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06/03/136 March 2013 SECRETARY APPOINTED MR IAN STUART PERRYMENT

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06/03/136 March 2013 DIRECTOR APPOINTED MR HUW THOMAS OWEN

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16/10/1216 October 2012 CURREXT FROM 31/12/2012 TO 30/06/2013

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12/10/1212 October 2012 SECRETARY APPOINTED MR RICHARD BRUCE MITCHELL

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12/10/1212 October 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGLAS

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/09/126 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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20/10/1120 October 2011 Annual return made up to 29 August 2011 with full list of shareholders

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20/10/1120 October 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL

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10/10/1110 October 2011 SECRETARY APPOINTED ROBERT GRANVILLE DOUGLAS

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10/10/1110 October 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL

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16/05/1116 May 2011 COMPANY NAME CHANGED NAILSTOCK LIMITED CERTIFICATE ISSUED ON 16/05/11

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/03/1126 March 2011 DISS40 (DISS40(SOAD))

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24/03/1124 March 2011 Annual return made up to 29 August 2010 with full list of shareholders

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11/01/1111 January 2011 FIRST GAZETTE

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10/08/1010 August 2010 CURREXT FROM 31/08/2010 TO 31/12/2010

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10/08/1010 August 2010 SECRETARY APPOINTED RICHARD BRUCE MITCHELL

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10/08/1010 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/08/1010 August 2010 CHANGE OF NAME 29/07/2010

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10/08/1010 August 2010 DIRECTOR APPOINTED MR ANDREW JOHN PETTIT

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10/08/1010 August 2010 DIRECTOR APPOINTED MR WILLIAM JAMES KILLICK

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01/03/101 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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26/02/1026 February 2010 DIRECTOR APPOINTED MR JEFFREY PAUL THOMAS

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND

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29/08/0929 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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