- Company Overview for ARDORVIS TECHNOLOGY LIMITED (06649410)
- Filing history for ARDORVIS TECHNOLOGY LIMITED (06649410)
- People for ARDORVIS TECHNOLOGY LIMITED (06649410)
- Charges for ARDORVIS TECHNOLOGY LIMITED (06649410)
- More for ARDORVIS TECHNOLOGY LIMITED (06649410)
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) |
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06 Jan 2015 | AP01 | Appointment of Mr John Christopher Caldwell as a director on 6 January 2015 | |
12 Aug 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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08 Jan 2014 | AA | Full accounts made up to 28 September 2013 | |
08 Jan 2014 | AP01 | Appointment of Mr Stephen James Mcculloch as a director | |
08 Jan 2014 | AP01 | Appointment of Mr Glenn Mercer as a director | |
23 Jul 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
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29 Apr 2013 | AA | Full accounts made up to 29 September 2012 | |
20 Jul 2012 | AR01 | Annual return made up to 17 July 2012 with full list of shareholders | |
03 Jul 2012 | AA | Full accounts made up to 1 October 2011 | |
28 Oct 2011 | AP01 | Appointment of Mr Philip Lee Redfern as a director | |
21 Jul 2011 | AR01 | Annual return made up to 17 July 2011 with full list of shareholders | |
20 Jul 2011 | CH01 | Director's details changed for Mr John Trevor Saxelby Hayward on 20 July 2011 | |
20 Jul 2011 | CH01 | Director's details changed for Mr Thomas James Lister on 20 July 2010 | |
20 Jul 2011 | CH03 | Secretary's details changed for Thomas James Lister on 20 July 2011 | |
06 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
24 Mar 2011 | AA | Accounts for a dormant company made up to 2 October 2010 | |
23 Jul 2010 | AR01 | Annual return made up to 17 July 2010 with full list of shareholders | |
07 Jun 2010 | RESOLUTIONS |
Resolutions
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26 Mar 2010 | AA | Accounts for a dormant company made up to 3 October 2009 | |
11 Aug 2009 | 363a | Return made up to 17/07/09; full list of members | |
11 Aug 2009 | 88(2) | Ad 19/01/09\gbp si 1@1=1\gbp ic 1/2\ | |
22 Jan 2009 | 353 | Location of register of members | |
22 Jan 2009 | 225 | Accounting reference date extended from 31/07/2009 to 30/09/2009 | |
22 Jan 2009 | 288a | Director appointed thomas james lister | |
17 Jul 2008 | NEWINC | Incorporation |