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ARDOR GROUP LTD

Company number 11616544

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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)
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AP01	Appointment of Mrs Martine Levy-Raperport as a director on 6 February 2019	View PDF Appointment of Mrs Martine Levy-Raperport as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AP01	Appointment of Mr Benjamin Doltis as a director on 6 February 2019	View PDF Appointment of Mr Benjamin Doltis as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AP01	Appointment of Mr Graham Clifford Goodkind as a director on 6 February 2019	View PDF Appointment of Mr Graham Clifford Goodkind as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 120	View PDF Statement of capital following an allotment of shares on 6 February 2019 GBP 120 - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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