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ARDENT OVERSEAS LIMITED

Company number 05038157

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 100	View PDF Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	AD01	Registered office address changed from Home Farm Mill Lane Stillington York North Yorkshire YO61 1NG on 14 March 2013	View PDF Registered office address changed from Home Farm Mill Lane Stillington York North Yorkshire YO61 1NG on 14 March 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
03 May 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	CH01	Director's details changed for Stuart Keith on 31 October 2009	View PDF Director's details changed for Stuart Keith on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
09 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Oct 2008	CERTNM	Company name changed ardent fs (uk) LTD\certificate issued on 02/10/08	View PDF Company name changed ardent fs (uk) LTD\certificate issued on 02/10/08 - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	363a	Return made up to 09/02/08; full list of members	View PDF Return made up to 09/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	288b	Appointment Terminated Director simon murphy	View PDF Appointment Terminated Director simon murphy - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
27 Feb 2007	363a	Return made up to 09/02/07; full list of members	View PDF Return made up to 09/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Feb 2006	363s	Return made up to 09/02/06; full list of members	View PDF Return made up to 09/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2006	363(288)	Director's particulars changed

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