ARK ANGEL INVESTMENTS LIMITED

Company number 07381440

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2011	AD01	Registered office address changed from 1 Undershaft St Helens London City of London EC3A 8EE on 14 November 2011	(1 page)
22 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-09-22 GBP 100	(4 pages)
22 Sep 2011	CH01	Director's details changed for Mr Ian Eric Beaton on 19 September 2011	(2 pages)
22 Sep 2011	CH01	Director's details changed for Mr David Peter Foreman on 19 September 2011	(2 pages)
22 Sep 2011	CH01	Director's details changed for Mr Nicholas Kershaw Bonnar on 19 September 2011	(2 pages)
31 Aug 2011	CH03	Secretary's details changed for Leah Claire Frances Rose on 22 August 2011	(1 page)
26 Jul 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
21 Jul 2011	CERTNM	Company name changed ark nameco LIMITED\certificate issued on 21/07/11 CONNOT ‐ Change of name notice	(3 pages)
11 Jul 2011	AP03	Appointment of Leah Claire Frances Rose as a secretary	(3 pages)
11 Jul 2011	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England on 11 July 2011	(2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-04	(2 pages)
25 Feb 2011	TM02	Termination of appointment of Hampden Legal Plc as a secretary	(2 pages)
20 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)