ARK DIGITAL SOLUTIONS LIMITED

Company Documents

DateDescription
18/11/1418 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/11/146 November 2014 APPLICATION FOR STRIKING-OFF

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19/09/1419 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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27/08/1327 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN CALLAGHAN / 01/01/2013

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21/08/1321 August 2013 31/03/13 TOTAL EXEMPTION FULL

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/08/123 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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17/10/1117 October 2011 31/03/11 TOTAL EXEMPTION FULL

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15/08/1115 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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02/12/102 December 2010

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/08/1013 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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11/02/1011 February 2010 APPOINTMENT TERMINATED, SECRETARY DAVID GREGORY

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CALLAGHAN / 26/01/2010

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05/02/105 February 2010 DIRECTOR APPOINTED MR MIKE CALLAGHAN

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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03/08/093 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/08/0730 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/01/064 January 2006 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/11/0317 November 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/08/0215 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/09/0112 September 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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19/09/0019 September 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00

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24/08/0024 August 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM:
107 HINDES ROAD
HARROW
MIDDLESEX HA1 1RU

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26/08/9926 August 1999 SECRETARY RESIGNED

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26/08/9926 August 1999 NEW SECRETARY APPOINTED

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26/08/9926 August 1999 NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 DIRECTOR RESIGNED

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02/08/992 August 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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