ARK SECURITIES LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/01/1026 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1013 January 2010 APPLICATION FOR STRIKING-OFF

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/11/0923 November 2009 COMPANY NAME CHANGED RICHMOND CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/11/09

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23/11/0923 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR OLIVIER FROBERT

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16/03/0916 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 LOCATION OF REGISTER OF MEMBERS

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 24 BEDFORD SQUARE LONDON WC1B 3HN

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 28 February 2008

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 28 February 2007

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19/03/0819 March 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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27/02/0727 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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07/02/067 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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30/03/0530 March 2005 SECRETARY'S PARTICULARS CHANGED

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30/03/0530 March 2005 DIRECTOR'S PARTICULARS CHANGED

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21/03/0521 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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08/04/048 April 2004 NEW SECRETARY APPOINTED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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14/02/0414 February 2004 SECRETARY RESIGNED

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14/02/0414 February 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/044 February 2004 Incorporation

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