ARDENT SOFTWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/133 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | ADOPT ARTICLES 02/06/2010 |
| 17/05/1017 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/05/1010 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 10/05/1010 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | RE RES SEC/DIR APP RO 23/08/06 |
| 27/01/0727 January 2007 | RE DIVIDENDS 23/08/06 |
| 27/01/0727 January 2007 | RE DIRECTORS UPDATE 20/11/06 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | DIVIDEND 23/08/06 |
| 02/11/062 November 2006 | BUSINESS MATTERS 23/08/06 |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/026 August 2002 | S366A DISP HOLDING AGM 27/06/02 |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 100 NEW BRIDGE STREET BEDFONT LAKES LONDON EC4V 6JA |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 6 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/016 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/014 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: ASTON COURT KINGSMEAD BUSINESS PARK LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | ﾽ NC 100/1000000 14/11/98 |
| 10/12/9810 December 1998 | NC INC ALREADY ADJUSTED 14/11/98 |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: EDENFIELD LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH |
| 11/02/9811 February 1998 | COMPANY NAME CHANGED VMARK SOFTWARE LIMITED CERTIFICATE ISSUED ON 11/02/98 |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | ADOPT MEM AND ARTS 22/05/96 |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | COMPANY NAME CHANGED V MARK SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/01/96 |
| 22/09/9522 September 1995 | SHARES AGREEMENT OTC |
| 09/08/959 August 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: UNIT 6 BRACKNELL BEEECHES OLD BRACKNELL LANE BRACKNELL BERKSHIRE RG12 7BW |
| 24/07/9524 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/95 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/95 |
| 04/07/954 July 1995 | NEW SECRETARY APPOINTED |
| 04/07/954 July 1995 | SECRETARY RESIGNED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 17/05/94; CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | NEW SECRETARY APPOINTED |
| 03/06/933 June 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/06/933 June 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | ALTER MEM AND ARTS 05/03/93 |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | COMPANY NAME CHANGED V-MARK EUROPE LIMITED CERTIFICATE ISSUED ON 19/08/92 |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: MILLBRIDGE HOUSE FRENSHAM SURREY GU10 3AB |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9223 April 1992 | NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | REGISTERED OFFICE CHANGED ON 10/05/91 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 2TR |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | NEW SECRETARY APPOINTED |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 17 SOUTHAMPTON PLACE LONDON WC1A 2EH |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/04/918 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/04/915 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/917 March 1991 | COMPANY NAME CHANGED PICK BLUE (U.K.) LIMITED CERTIFICATE ISSUED ON 08/03/91 |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | REGISTERED OFFICE CHANGED ON 31/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 06/04/906 April 1990 | COMPANY NAME CHANGED TRAVELMORE LIMITED CERTIFICATE ISSUED ON 09/04/90 |
| 22/03/9022 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company