ARDENT OVERSEAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/136 June 2013 | APPLICATION FOR STRIKING-OFF |
| 14/03/1314 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM HOME FARM MILL LANE STILLINGTON YORK NORTH YORKSHIRE YO61 1NG |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/04/1213 April 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KEITH / 31/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/10/089 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/082 October 2008 | COMPANY NAME CHANGED ARDENT FS (UK) LTD CERTIFICATE ISSUED ON 02/10/08; RESOLUTION PASSED ON 07/08/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR RESIGNED SIMON MURPHY |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: EQUINOX HSE, CLIFTON PARK AVENUE SHIPTON ROAD YORK YO30 5PA |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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