ARDETH HOLDINGS LIMITED

Company number 05071367

Date	Type	Description	View / Download
09 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2009	DS01	Application to strike the company off the register	(2 pages)
15 Sep 2009	288b	Appointment Terminated Secretary kathryn woods	(1 page)
05 Aug 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
20 Mar 2009	363a	Return made up to 11/03/09; full list of members	(3 pages)
19 Mar 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
10 Oct 2008	AUD	Auditor's resignation	(1 page)
14 Jul 2008	AA	Full accounts made up to 30 November 2007	(17 pages)
23 Apr 2008	363a	Return made up to 11/03/08; full list of members	(4 pages)
09 Apr 2008	MA	Memorandum and Articles of Association	(6 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
29 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
28 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
28 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)
28 Mar 2008	288b	Appointment Terminated Secretary keith taylor	(1 page)
28 Mar 2008	288b	Appointment Terminated Director david taylor	(1 page)
28 Mar 2008	288b	Appointment Terminated Director gerard fallon	(1 page)
28 Mar 2008	288a	Secretary appointed kathryn louise woods	(2 pages)
28 Mar 2008	288a	Director appointed nicholas william catt	(2 pages)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
20 Sep 2007	AA	Accounts for a medium company made up to 30 November 2006	(16 pages)