ARDIESSE CONSULTANTS LIMITED

Company number 03891096

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2011	AD01	Registered office address changed from PO Box PO Box 536 18 Matlborough Drive Weybridge Surrey KT13 0WZ United Kingdom on 31 December 2011	(1 page)
28 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders Statement of capital on 2011-12-28 GBP 2	(3 pages)
28 Dec 2011	CH01	Director's details changed for Roger David Spurling on 30 June 2011	(2 pages)
28 Dec 2011	AD01	Registered office address changed from Hidden Cottage, PO Box 536 Egerton Road Weybridge Surrey KT13 0WZ on 28 December 2011	(1 page)
27 Dec 2011	CH03	Secretary's details changed for Roger David Spurling on 30 June 2011	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Mar 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(4 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Feb 2010	TM01	Termination of appointment of Mark Taylor as a director	(1 page)
15 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Roger David Spurling on 9 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mark Antony Taylor on 9 December 2009	(2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
11 May 2009	363a	Return made up to 09/12/08; full list of members	(4 pages)
11 May 2009	288c	Director's Change of Particulars / mark taylor / 01/11/2008 / HouseName/Number was: , now: 236; Street was: 36 philip road, now: lower road bookham; Post Town was: staines, now: leatherhead; Region was: middlesex, now: surrey; Post Code was: TW18 1PW, now: KT23 4DE	(1 page)
22 Sep 2008	363a	Return made up to 09/12/07; full list of members	(4 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
08 Mar 2007	363a	Return made up to 09/12/06; full list of members	(3 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
26 Apr 2006	363a	Return made up to 09/12/05; full list of members	(2 pages)
25 Apr 2006	363a	Return made up to 09/12/04; full list of members	(3 pages)
25 Apr 2006	190	Location of debenture register	(1 page)
25 Apr 2006	353	Location of register of members	(1 page)