ARDENT FOUNDATION


Registered number: 05213161
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Name: ARDENT FOUNDATION
Address: 23 CASTALIA SQUARE, LONDON, E14 3NG
Incorporation Date: 2004-08-24

Company status: Dissolved


Company Documents

date name form type
2017-01-31 STRUCK OFF AND DISSOLVED GAZ2
2016-11-15 FIRST GAZETTE GAZ1
2015-10-26 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ISLAM TM01
2015-10-26 APPOINTMENT TERMINATED, SECRETARY MOHAMMAD ISLAM TM02
2015-10-26 SECRETARY APPOINTED MR MOHAMMED RAHAMAN AP03
2015-09-22 24/08/15 NO MEMBER LIST AR01
2015-10-26 DIRECTOR APPOINTED MR MOHAMMED RAHAMAN AP01
2015-10-02 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-10 24/08/14 NO MEMBER LIST AR01
2014-09-10 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-04 DIRECTOR APPOINTED MR MOHAMMAD ISLAM AP01
2014-02-03 APPOINTMENT TERMINATED, DIRECTOR FAHMIDA RAHAMAN TM01
2013-09-19 24/08/13 NO MEMBER LIST AR01
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-17 APPOINTMENT TERMINATED, SECRETARY TUNIMA SHEKH TM02
2012-10-17 APPOINTMENT TERMINATED, SECRETARY ABDULLAH AL FERDOUS TM02
2012-10-17 SECRETARY APPOINTED MOHAMMAD ISLAM AP03
2012-10-17 24/08/12 NO MEMBER LIST AR01
2012-10-23 31/12/11 TOTAL EXEMPTION FULL AA
2011-12-01 31/12/10 TOTAL EXEMPTION FULL AA
2011-11-08 24/08/11 NO MEMBER LIST AR01
2010-09-21 APPOINTMENT TERMINATED, SECRETARY FAHMIDA RAHAMAN TM02
2010-02-25 REGISTERED OFFICE CHANGED ON 25/02/2010 FROMUNIT-1 20 SKYLINES VILLAGELIMEHARBOURLONDONE14 9TSUNITED KINGDOM AD01
2010-09-21 24/08/10 NO MEMBER LIST AR01
2010-03-04 APPOINTMENT TERMINATED, DIRECTOR FAHMIDA RAHAMAN TM01
2010-09-21 DIRECTOR APPOINTED MS FAHMIDA RAHAMAN AP01
2010-09-21 SECRETARY APPOINTED MS TUNIMA SHEKH AP03
2010-09-21 APPOINTMENT TERMINATED, DIRECTOR TUNIMA SHEKH TM01
2010-08-25 31/12/09 TOTAL EXEMPTION FULL AA
2010-03-04 SECRETARY APPOINTED FAHMIDA RAHAMAN AP03
2010-03-04 DIRECTOR APPOINTED TUNIMA SHEKH AP01
2009-01-22 ANNUAL RETURN MADE UP TO 24/08/08 363a
2009-02-02 APPOINTMENT TERMINATED DIRECTOR ALIF NAHARIN 288b
2009-01-22 REGISTERED OFFICE CHANGED ON 22/01/2009 FROMUNIT G3 BOW BUSINESS CENTRE153-159 BOW ROADLONDONE3 2SE 287
2009-09-04 APPOINTMENT TERMINATED DIRECTOR MOHAMMAD RAHAMAN 288b
2009-09-01 DIRECTOR APPOINTED FAHMIDA RAHAMAN 288a
2009-09-04 ANNUAL RETURN MADE UP TO 24/08/09 363a
2009-01-22 DIRECTOR APPOINTED MR MOHAMMAD RAHAMAN 288a
2009-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-09-04 APPOINTMENT TERMINATED DIRECTOR NOORJAHAN DEEBA 288b
2007-08-23 DIRECTOR RESIGNED 288b
2007-10-04 ANNUAL RETURN MADE UP TO 24/08/07 363a
2007-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-28 ANNUAL RETURN MADE UP TO 24/08/06 363a
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-09 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 225
2005-09-22 ANNUAL RETURN MADE UP TO 24/08/05 363a
2005-07-18 NEW DIRECTOR APPOINTED 288a
2004-08-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-07 DIRECTOR RESIGNED 288b
2004-09-07 SECRETARY RESIGNED 288b
2004-09-16 NEW SECRETARY APPOINTED 288a
2004-09-16 NEW DIRECTOR APPOINTED 288a
2004-09-16 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-05 08:44:53