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ARDCO LIMITED

Company number 08432614

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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 Jul 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 160
31 Mar 2015 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ to 13 Church Street London NW8 8DT on 31 March 2015
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2015 CH01 Director's details changed for Mr Sven Bennie Gray on 6 March 2014
04 Nov 2014 TM02 Termination of appointment of Charles Paul Bouverie Skelton as a secretary on 31 October 2014
06 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 160
16 Dec 2013 TM01 Termination of appointment of Lucan Gray as a director
19 Jun 2013 AP01 Appointment of Mr Sven Bennie Gray as a director
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 160
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 80
19 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 28/03/2013
06 Mar 2013 NEWINC Incorporation