ARK DATA SQ17 LIMITED

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Company Documents

DateDescription
30/04/1530 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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

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

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

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

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24/03/1424 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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

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24/09/1324 September 2013 CURREXT FROM 30/04/2013 TO 30/09/2013

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23/09/1323 September 2013 COMPANY NAME CHANGED ARK (SQ17) LIMITED
CERTIFICATE ISSUED ON 23/09/13

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23/09/1323 September 2013 DIRECTOR APPOINTED MR NICK GEORGE PRIOR

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

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILLICK

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05/04/135 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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

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

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

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19/12/1219 December 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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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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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/03/1223 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/12/1114 December 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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11/10/1111 October 2011 SECRETARY APPOINTED ROBERT GRANVILLE DOUGLAS

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11/10/1111 October 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL

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06/04/116 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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01/02/111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/1030 November 2010 CURREXT FROM 31/12/2010 TO 30/04/2011

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 12/04/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 15/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL THOMAS / 16/06/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 26/02/2010

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06/04/106 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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02/01/102 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/01/102 January 2010 COMPANY NAME CHANGED AXIOM HOSTING CENTRES LIMITED
CERTIFICATE ISSUED ON 02/01/10

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24/11/0924 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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17/08/0917 August 2009 SECRETARY APPOINTED RICHARD BRUCE MITCHELL

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON CLAYTON

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27/03/0927 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/08/0822 August 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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04/04/084 April 2008 COMPANY NAME CHANGED AXIOM MANAGED SERVICES LIMITED
CERTIFICATE ISSUED ON 10/04/08

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02/04/082 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM:
HILLSGREEN LODGE, HARTHAM, CORSHAM, WILTSHIRE, SN13 0PU

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12/12/0712 December 2007 COMPANY NAME CHANGED
CAVALIER 2 LIMITED
CERTIFICATE ISSUED ON 12/12/07

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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