ARDENTA NETWORKS LIMITED

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Company Documents

DateDescription
23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/11/161 November 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/10/1619 October 2016 APPLICATION FOR STRIKING-OFF

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20/07/1620 July 2016 APPOINTMENT TERMINATED, SECRETARY LYNN SPATHAS

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20/07/1620 July 2016 PREVSHO FROM 31/10/2016 TO 30/06/2016

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
SAXON HOUSE DOWNSIDE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 6RT

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20/07/1620 July 2016 DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST

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20/07/1620 July 2016 DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT

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20/07/1620 July 2016 SECRETARY APPOINTED MR NIGEL ROBERT FAIRHURST

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL TRUBY

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR COSTANDINOS SPATHAS

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT HANSON

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/01/1615 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/01/159 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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31/12/1431 December 2014 SECRETARY APPOINTED MRS LYNN ROCHELLE SPATHAS

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES PETER TRUBY / 01/02/2012

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28/01/1428 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / COSTANDINOS SPATHAS / 01/11/2013

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MICHAEL HANSON / 01/02/2012

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/01/1325 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / COSTANDINOS SPATHAS / 05/09/2012

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27/06/1227 June 2012 CURRSHO FROM 31/01/2013 TO 31/10/2012

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM MYNSHULL HOUSE 78 CHURCHGATE STOCKPORT CHESHIRE SK1 1YJ UNITED KINGDOM

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09/01/129 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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