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ARDORVIS TECHNOLOGY LIMITED

Company number 06649410

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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)
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
  • GBP 1
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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