| Name: |
LARDENT LIMITED
LARDENT LTD |
| Address: | UNIT 14, 63 JEDDO ROAD, LONDON, W12 9EE |
| Incorporation Date: | 2007-07-05 |
| date | name | form type |
| 2019-07-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-10-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-05-07 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-05 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | CS01 |
| 2018-07-05 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GERJATOWICZ | TM01 |
| 2018-12-06 | PREVEXT FROM 31/03/2018 TO 31/08/2018 | AA01 |
| 2018-07-05 | TERMINATE DIR APPOINTMENT | TM01 |
| 2017-11-02 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-06 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | CS01 |
| 2016-07-05 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | CS01 |
| 2016-11-23 | APPOINTMENT TERMINATED, SECRETARY DOROTA HOPKINS | TM02 |
| 2016-10-11 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-18 | SECRETARY APPOINTED MRS DOROTA BEATA HOPKINS | AP03 |
| 2015-07-08 | 05/07/15 FULL LIST | AR01 |
| 2015-07-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTAX AGENCY LTD / 01/07/2015 | CH04 |
| 2015-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEDRZEJ STANISLAW GERJATOWICZ / 01/04/2015 | CH01 |
| 2015-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARIA GERJATOWICZ / 01/04/2015 | CH01 |
| 2015-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAW GERJATOWICZ / 01/04/2015 | CH01 |
| 2015-11-09 | 31/03/15 TOTAL EXEMPTION FULL | AA |
| 2015-08-18 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX AGENCY LTD | TM02 |
| 2014-12-09 | 31/03/14 TOTAL EXEMPTION FULL | AA |
| 2014-07-11 | 05/07/14 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-09 | 05/07/13 FULL LIST | AR01 |
| 2012-09-19 | 05/07/12 FULL LIST | AR01 |
| 2012-10-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEDRZEJ STANISLAW GERJATOWICZ / 25/10/2011 | CH01 |
| 2011-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARIA GERJATOWICZ / 01/03/2011 | CH01 |
| 2011-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEDRZEJ STANISLAW GERJATOWICZ / 01/06/2011 | CH01 |
| 2011-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARIA GERJATOWICZ / 01/06/2011 | CH01 |
| 2011-08-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-14 | 05/07/11 FULL LIST | AR01 |
| 2011-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAW GERJATOWICZ / 01/03/2011 | CH01 |
| 2011-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAW GERJATOWICZ / 25/10/2011 | CH01 |
| 2011-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARIA GERJATOWICZ / 25/10/2011 | CH01 |
| 2011-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAW GERJATOWICZ / 01/06/2011 | CH01 |
| 2011-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEDRZEJ STANISLAW GERJATOWICZ / 01/03/2011 | CH01 |
| 2010-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAW GERJATOWICZ / 01/11/2010 | CH01 |
| 2010-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEDRZEJ STANISLAW GERJATOWICZ / 01/01/2010 | CH01 |
| 2010-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM142 BECKLOW ROADLONDONW12 9HJ | AD01 |
| 2010-07-07 | 05/07/10 FULL LIST | AR01 |
| 2010-02-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTAX AGENCY LTD / 01/02/2010 | CH04 |
| 2010-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARIA GERJATOWICZ / 01/11/2010 | CH01 |
| 2010-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEDRZEJ STANISLAW GERJATOWICZ / 01/11/2010 | CH01 |
| 2010-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARIA GERJATOWICZ / 01/01/2010 | CH01 |
| 2010-11-25 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / JAROSLAW GERJATOWICZ / 01/01/2010 | CH01 |
| 2010-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARIA GERJATOWICZ / 01/01/2010 | CH01 |
| 2009-07-25 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-25 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-08-04 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-04 | DIRECTOR APPOINTED MR JEDRZEJ STANISLAW GERJATOWICZ | 288a |
| 2008-12-29 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-23 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-23 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | 225 |
| 2007-07-05 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX | 287 |
| 2007-07-23 | AD 05/07/07---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
| 2007-11-01 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-11-28 18:17:45