ARDENTA NETWORKS LIMITED

Company number 07902684

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2016	AA01	Previous accounting period shortened from 31 October 2016 to 30 June 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Neil Charles Peter Truby as a director on 15 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Costandinos Spathas as a director on 15 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Scott Michael Hanson as a director on 15 July 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Nigel Robert Fairhurst as a director on 15 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Michel Francois Robert as a director on 15 July 2016	(2 pages)
20 Jul 2016	AD01	Registered office address changed from Saxon House Downside Sunbury-on-Thames Middlesex TW16 6RT to 21 Southampton Row London WC1B 5HA on 20 July 2016	(1 page)
20 Jul 2016	AP03	Appointment of Mr Nigel Robert Fairhurst as a secretary on 15 July 2016	(2 pages)
20 Jul 2016	TM02	Termination of appointment of Lynn Rochelle Spathas as a secretary on 15 July 2016	(1 page)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000	(4 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000	(5 pages)
31 Dec 2014	AP03	Appointment of Mrs Lynn Rochelle Spathas as a secretary on 16 December 2014	(2 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
28 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000	(4 pages)
28 Jan 2014	CH01	Director's details changed for Neil Charles Peter Truby on 1 February 2012	(2 pages)
28 Jan 2014	CH01	Director's details changed for Costandinos Spathas on 1 November 2013	(2 pages)
28 Jan 2014	CH01	Director's details changed for Scott Michael Hanson on 1 February 2012	(2 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
25 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(5 pages)

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