MK DATAVAULT TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | Application to strike the company off the register |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 3RD FLOOR 4 HILL STREET LONDON W1J 5NE UNITED KINGDOM |
| 20/03/1920 March 2019 | SAIL ADDRESS CREATED |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 22/08/1822 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077139150003 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA CAMILLA JANE VERONI / 22/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE TAMSIN VAN DAM / 22/08/2018 |
| 22/08/1822 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 7223544 |
| 22/08/1822 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 7223545 |
| 10/08/1810 August 2018 | ADOPT ARTICLES 31/07/2018 |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077139150004 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GAY |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 03/04/2017 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 06/04/2017 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCH PHILLIPPS DE LISLE / 03/04/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 03/04/2017 |
| 09/05/179 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID PARKER / 03/04/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 03/04/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 03/04/2017 |
| 07/12/167 December 2016 | ADOPT ARTICLES 06/09/2016 |
| 10/11/1610 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077139150003 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 04/11/154 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID PARKER / 26/09/2014 |
| 20/08/1520 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 26/09/2014 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCH PHILLIPPS DE LISLE / 26/09/2014 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 26/09/2014 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 26/09/2014 |
| 09/06/159 June 2015 | ARTICLES OF ASSOCIATION |
| 09/06/159 June 2015 | ALTER ARTICLES 15/05/2015 |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 03/09/143 September 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY RODERIC WOOLLEY |
| 30/07/1430 July 2014 | SECRETARY APPOINTED MR ADAM DAVID PARKER |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 05/09/135 September 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 31/10/1231 October 2012 | PREVSHO FROM 31/07/2012 TO 31/01/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA JANE BECKWITH VERONU / 21/07/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 21/07/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCH PHILLIPPS DE LISLE / 21/07/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 21/07/2012 |
| 31/10/1231 October 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 21/07/2012 |
| 31/10/1231 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RODERIC HARRY WOOLLEY / 21/07/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE TAMSIN VAN DAM / 21/07/2012 |
| 16/10/1216 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/122 October 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 7223543 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA BECKWITH |
| 14/06/1214 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1214 June 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 1275000.00 |
| 23/01/1223 January 2012 | COMPANY NAME CHANGED MK DATAVAULT LIMITED CERTIFICATE ISSUED ON 23/01/12 |
| 17/01/1217 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1113 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1113 December 2011 | COMPANY NAME CHANGED CUMULADATA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/12/11 |
| 14/10/1114 October 2011 | COMPANY BUSINESS 28/09/2011 |
| 14/10/1114 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED CLARE TAMSIN VAN DAM |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED JOHN MARCH PHILLIPPS DE LISLE |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED TAMARA JANE BECKWITH VERONU |
| 14/10/1114 October 2011 | ADOPT ARTICLES 28/09/2011 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED PAULA GAY BECKWITH |
| 14/10/1114 October 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/10/1114 October 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 100 |
| 14/10/1114 October 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 5898543.00 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/117 September 2011 | COMPANY NAME CHANGED MAXWELL HOUSE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 07/09/11 |
| 18/08/1118 August 2011 | SECRETARY APPOINTED MR RODERIC HARRY WOOLLEY |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA UNITED KINGDOM |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR EDWARD ANTHONY GEORGE JONES |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR PHILIP GAY |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STONE |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR PETER MICHAEL BECKWITH |
| 21/07/1121 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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