ARDENT SOFTWARE LIMITED

Company number 02484260 · Monitor this company

Dissolved

158 filings

Date	Filing
3 Jun 2013	Annual return made up to 11 May 2013 with full list of shareholders	View document
6 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
17 May 2012	Annual return made up to 11 May 2012 with full list of shareholders	View document
13 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
13 Jun 2011	Annual return made up to 11 May 2011 with full list of shareholders	View document
30 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Jun 2010	ADOPT ARTICLES 02/06/2010	View document
17 May 2010	Annual return made up to 11 May 2010 with full list of shareholders	View document
10 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC	View document
10 May 2010	SAIL ADDRESS CREATED	View document
10 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM	View document
10 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC	View document
10 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR	View document
30 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
4 Jun 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS	View document
21 Apr 2009	DIRECTOR APPOINTED IAN DUNCAN FERGUSON	View document
21 Apr 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON	View document
7 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
5 Jun 2008	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Oct 2007	NEW SECRETARY APPOINTED	View document
3 Oct 2007	SECRETARY RESIGNED	View document
29 Jun 2007	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS	View document
12 Jun 2007	LOCATION OF REGISTER OF MEMBERS	View document
10 Apr 2007	NEW DIRECTOR APPOINTED	View document
20 Mar 2007	DIRECTOR RESIGNED	View document
20 Mar 2007	DIRECTOR RESIGNED	View document
14 Feb 2007	REGISTERED OFFICE CHANGED ON 14/02/07 FROM: · 100 NEW BRIDGE STREET · LONDON · EC4V 6JA	View document
27 Jan 2007	SECRETARY RESIGNED	View document
27 Jan 2007	RE RES SEC/DIR APP RO 23/08/06	View document
27 Jan 2007	RE DIVIDENDS 23/08/06	View document
27 Jan 2007	RE DIRECTORS UPDATE 20/11/06	View document
27 Jan 2007	NEW DIRECTOR APPOINTED	View document
27 Jan 2007	NEW DIRECTOR APPOINTED	View document
27 Jan 2007	NEW SECRETARY APPOINTED	View document
27 Jan 2007	SECRETARY RESIGNED	View document
27 Jan 2007	DIRECTOR RESIGNED	View document
27 Jan 2007	DIRECTOR RESIGNED	View document
27 Jan 2007	DIRECTOR RESIGNED	View document
9 Nov 2006	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS	View document
2 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
2 Nov 2006	DIVIDEND 23/08/06	View document
2 Nov 2006	BUSINESS MATTERS 23/08/06	View document
16 Mar 2006	SECRETARY RESIGNED	View document
3 Mar 2006	DIRECTOR RESIGNED	View document
28 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
10 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
11 Jul 2005	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS	View document
17 May 2004	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS	View document
15 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 May 2003	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS	View document
20 Dec 2002	NEW DIRECTOR APPOINTED	View document
20 Dec 2002	NEW DIRECTOR APPOINTED	View document
20 Dec 2002	DIRECTOR RESIGNED	View document
26 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Aug 2002	S366A DISP HOLDING AGM 27/06/02	View document
24 Jul 2002	REGISTERED OFFICE CHANGED ON 24/07/02 FROM: · 100 NEW BRIDGE STREET · BEDFONT LAKES · LONDON · EC4V 6JA	View document
10 Jul 2002	SECRETARY RESIGNED	View document
10 Jul 2002	NEW SECRETARY APPOINTED	View document
30 May 2002	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
26 Oct 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
9 Oct 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
9 Oct 2001	NEW SECRETARY APPOINTED	View document
25 Sep 2001	REGISTERED OFFICE CHANGED ON 25/09/01 FROM: · 6 NEW SQUARE · BEDFONT LAKES · FELTHAM · MIDDLESEX TW14 8HA	View document
6 Jun 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Jun 2001	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
4 Jun 2001	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS	View document
16 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2000	REGISTERED OFFICE CHANGED ON 22/12/00 FROM: · ASTON COURT · KINGSMEAD BUSINESS PARK · LONDON ROAD HIGH WYCOMBE · BUCKINGHAMSHIRE HP11 1JU	View document
28 Nov 2000	DIRECTOR RESIGNED	View document
28 Nov 2000	NEW DIRECTOR APPOINTED	View document
26 Oct 2000	NEW SECRETARY APPOINTED	View document
26 Oct 2000	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
6 Sep 2000	NEW DIRECTOR APPOINTED	View document
6 Sep 2000	NEW DIRECTOR APPOINTED	View document
18 Aug 2000	DIRECTOR RESIGNED	View document
18 Aug 2000	NEW DIRECTOR APPOINTED	View document
18 Aug 2000	DIRECTOR RESIGNED	View document
18 Aug 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 May 2000	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS	View document
24 May 1999	RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS	View document
28 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1998	￯﾿ﾽ NC 100/1000000 · 14/11/98	View document
10 Dec 1998	NC INC ALREADY ADJUSTED 14/11/98	View document
25 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 May 1998	RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 Feb 1998	REGISTERED OFFICE CHANGED ON 16/02/98 FROM: · EDENFIELD · LONDON ROAD · BRACKNELL · BERKSHIRE RG12 2XH	View document
11 Feb 1998	COMPANY NAME CHANGED · VMARK SOFTWARE LIMITED · CERTIFICATE ISSUED ON 11/02/98	View document
26 Jan 1998	DIRECTOR RESIGNED	View document
20 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 May 1997	RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS	View document
29 Apr 1997	NEW DIRECTOR APPOINTED	View document
28 Apr 1997	DIRECTOR RESIGNED	View document
24 Feb 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Oct 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Oct 1996	SECRETARY RESIGNED	View document
12 Jul 1996	DIRECTOR RESIGNED	View document
12 Jul 1996	DIRECTOR RESIGNED	View document
7 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Jun 1996	NEW DIRECTOR APPOINTED	View document
21 Jun 1996	RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS	View document
21 Jun 1996	ADOPT MEM AND ARTS 22/05/96	View document
21 Jun 1996	NEW DIRECTOR APPOINTED	View document
21 Jun 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jun 1996	NEW SECRETARY APPOINTED	View document
21 Jun 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Jan 1996	COMPANY NAME CHANGED · V MARK SOFTWARE LIMITED · CERTIFICATE ISSUED ON 16/01/96	View document
22 Sep 1995	SHARES AGREEMENT OTC	View document
9 Aug 1995	RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS	View document
24 Jul 1995	REGISTERED OFFICE CHANGED ON 24/07/95 FROM: · UNIT 6 BRACKNELL BEEECHES · OLD BRACKNELL LANE · BRACKNELL · BERKSHIRE RG12 7BW	View document
24 Jul 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/95	View document
24 Jul 1995	NEW DIRECTOR APPOINTED	View document
24 Jul 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/95	View document
4 Jul 1995	NEW SECRETARY APPOINTED	View document
4 Jul 1995	SECRETARY RESIGNED	View document
4 Jul 1995	DIRECTOR RESIGNED	View document
2 Feb 1995	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Jun 1994	NEW DIRECTOR APPOINTED	View document
16 Jun 1994	RETURN MADE UP TO 17/05/94; CHANGE OF MEMBERS	View document
22 Dec 1993	NEW DIRECTOR APPOINTED	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 Jul 1993	NEW SECRETARY APPOINTED	View document
3 Jun 1993	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
3 Jun 1993	RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS	View document
18 Apr 1993	NEW DIRECTOR APPOINTED	View document
26 Mar 1993	DIRECTOR RESIGNED	View document
11 Mar 1993	ALTER MEM AND ARTS 05/03/93	View document
1 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Aug 1992	COMPANY NAME CHANGED · V-MARK EUROPE LIMITED · CERTIFICATE ISSUED ON 19/08/92	View document
17 Jun 1992	REGISTERED OFFICE CHANGED ON 17/06/92 FROM: · MILLBRIDGE HOUSE · FRENSHAM · SURREY · GU10 3AB	View document
18 May 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 Apr 1992	NEW SECRETARY APPOINTED	View document
10 Apr 1992	RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS	View document
10 Apr 1992	DIRECTOR RESIGNED	View document
12 Jun 1991	RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS	View document
6 Jun 1991	NEW DIRECTOR APPOINTED	View document
10 May 1991	REGISTERED OFFICE CHANGED ON 10/05/91 FROM: · HILL HOUSE · 1 LITTLE NEW STREET · LONDON · EC4A 2TR	View document
26 Apr 1991	NEW DIRECTOR APPOINTED	View document
26 Apr 1991	NEW SECRETARY APPOINTED	View document
26 Apr 1991	REGISTERED OFFICE CHANGED ON 26/04/91 FROM: · 17 SOUTHAMPTON PLACE · LONDON · WC1A 2EH	View document
26 Apr 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 Apr 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
5 Apr 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Mar 1991	COMPANY NAME CHANGED · PICK BLUE (U.K.) LIMITED · CERTIFICATE ISSUED ON 08/03/91	View document
4 Mar 1991	NEW DIRECTOR APPOINTED	View document
31 Jan 1991	REGISTERED OFFICE CHANGED ON 31/01/91 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y OHP	View document
6 Apr 1990	COMPANY NAME CHANGED · TRAVELMORE LIMITED · CERTIFICATE ISSUED ON 09/04/90	View document
22 Mar 1990	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document