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ARK DATA P1 LIMITED

Company number 07532136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 25 February 2018
17 Mar 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
30 Mar 2016 AD01 Registered office address changed from Spring Park Westwells Road Hawthorn Corsham Wiltshire SN13 9GB to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 30 March 2016
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
09 Mar 2016 4.70 Declaration of solvency
22 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,700,001
22 Feb 2016 CH01 Director's details changed for Mr Andrew John Pettit on 22 February 2016
28 Jan 2016 MR05 All of the property or undertaking has been released from charge 1
05 Jan 2016 AA Full accounts made up to 30 June 2015
16 Oct 2015 AP01 Appointment of Mr Simon Burrage as a director on 12 October 2015
26 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,700,001
03 Jan 2015 AA Full accounts made up to 30 June 2014
28 Aug 2014 AP01 Appointment of Mr Derek Mcdonald as a director on 1 July 2014
28 Aug 2014 TM01 Termination of appointment of Nick George Prior as a director on 1 July 2014
26 Mar 2014 AA Full accounts made up to 30 June 2013
24 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,700,001
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1,700,001
22 Oct 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 June 2013
24 Sep 2013 TM01 Termination of appointment of Jeffrey Thomas as a director
24 Sep 2013 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
24 Sep 2013 AP01 Appointment of Mr Nick George Prior as a director
23 Sep 2013 CERTNM Company name changed ark (P1) LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-23
  • NM01 ‐ Change of name by resolution