ARDENNA MAINTENANCE SOLUTIONS LTD


Registered number: 06296604
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Name: ARDENNA MAINTENANCE SOLUTIONS LTD
ARDENNA MAINTENANCE SOLUTIONS LIMITED
Address: UNIT 14 BLUE CHALET INDUSTRIAL, ESTATE LONDON ROAD, WEST KINGSDOWN, KENT, TN15 6BQ
Incorporation Date: 2007-06-28

Company status: Dissolved


Company Documents

date name form type
2019-07-15 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES CS01
2019-04-30 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS TM01
2019-07-15 DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS AP01
2019-10-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-17 APPLICATION FOR STRIKING-OFF DS01
2018-07-02 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES CS01
2018-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2017-10-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA LESLIE WILLIAMS PSC01
2017-06-30 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES CS01
2017-05-31 SECRETARY'S CHANGE OF PARTICULARS / TINA LESLIE WILLIAMS / 31/05/2017 CH03
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT WILLIAMS PSC01
2016-06-28 28/06/16 FULL LIST AR01
2016-07-30 30/06/16 TOTAL EXEMPTION SMALL AA
2015-07-10 28/06/15 FULL LIST AR01
2015-09-18 30/06/15 TOTAL EXEMPTION SMALL AA
2014-01-11 30/06/13 TOTAL EXEMPTION SMALL AA
2014-11-26 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-28 28/06/14 FULL LIST AR01
2013-08-05 28/06/13 FULL LIST AR01
2013-07-24 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WILLIAMS / 24/07/2013 CH01
2013-08-02 SECRETARY'S CHANGE OF PARTICULARS / TINA LESLIE WILLIAMS / 02/08/2013 CH03
2012-07-18 28/06/12 FULL LIST AR01
2012-11-07 30/06/12 TOTAL EXEMPTION SMALL AA
2012-05-26 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-03 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-21 28/06/11 FULL LIST AR01
2010-07-13 28/06/10 FULL LIST AR01
2009-12-02 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-30 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2008-09-22 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2008-09-04 30/06/08 TOTAL EXEMPTION SMALL AA
2007-08-03 AD 19/07/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-08-03 REGISTERED OFFICE CHANGED ON 03/08/07 FROM:THE STABLESWROTHAM ROAD, MEOPHAMKENTDA13 0HP 287
2007-08-03 NEW DIRECTOR APPOINTED 288a
2007-06-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-07-18 DIRECTOR RESIGNED 288b
2007-07-18 SECRETARY RESIGNED 288b
2007-08-03 NEW SECRETARY APPOINTED 288a

Last update: 2020-11-27 08:23:55