ARK (FARNBOROUGH) LIMITED

Company number 05690008

Date	Type	Description	View / Download
14 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
18 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(5 pages)
22 Oct 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 June 2013	(1 page)
23 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
23 Sep 2013	AD01	Registered office address changed from Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England on 23 September 2013	(1 page)
08 Mar 2013	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL on 8 March 2013	(1 page)
07 Mar 2013	AP03	Appointment of Mr Ian Stuart Perryment as a secretary	(1 page)
07 Mar 2013	AP01	Appointment of Mr Huw Thomas Owen as a director	(2 pages)
07 Mar 2013	TM02	Termination of appointment of Richard Mitchell as a secretary	(1 page)
07 Mar 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(9 pages)
16 Oct 2012	CERTNM	Company name changed balderton land (southmore) LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-15 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(9 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
07 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
14 Oct 2010	AP03	Appointment of Mr Richard Bruce Mitchell as a secretary	(1 page)
29 Jul 2010	CH01	Director's details changed for Mr Andrew John Pettit on 12 April 2010	(3 pages)
29 Jul 2010	AD01	Registered office address changed from 58 Davies Street 1St Floor London W1K 5JF on 29 July 2010	(2 pages)
21 Jul 2010	CERTNM	Company name changed southmore LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-12	(2 pages)
21 Jul 2010	CONNOT	Change of name notice	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Robert Brook as a director	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mr William James Killick on 26 February 2010	(3 pages)

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