ADDIDI WEALTH LTD
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/12/2211 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 26/10/2226 October 2022 | Application to strike the company off the register |
| 25/10/2225 October 2022 | Termination of appointment of Neil Anthony Moles as a director on 2022-10-25 |
| 25/10/2225 October 2022 | Termination of appointment of Charlotte Emily Willis as a director on 2022-10-25 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/11/2117 November 2021 | Termination of appointment of Annapurna Sofat as a director on 2021-10-29 |
| 17/11/2117 November 2021 | Termination of appointment of Janardan Sofat as a director on 2021-08-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | ARTICLES OF ASSOCIATION |
| 21/07/2021 July 2020 | ADOPT ARTICLES 30/04/2020 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM PROGENY HOUSE PARK PLACE LEEDS LS1 2RY UNITED KINGDOM |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | ADOPT ARTICLES 29/11/2019 |
| 30/11/1930 November 2019 | DIRECTOR APPOINTED MS CHARLOTTE EMILY WILLIS |
| 30/11/1930 November 2019 | APPOINTMENT TERMINATED, SECRETARY JANARDAN SOFAT |
| 30/11/1930 November 2019 | CESSATION OF ANNAPURNA SOFAT AS A PSC |
| 30/11/1930 November 2019 | CESSATION OF JANARDAN SOFAT AS A PSC |
| 30/11/1930 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDIDI HOLDINGS LIMITED |
| 30/11/1930 November 2019 | DIRECTOR APPOINTED MR NEIL ANTHONY MOLES |
| 30/11/1930 November 2019 | DIRECTOR APPOINTED MR STEVEN MICHAEL ALLEN |
| 30/11/1930 November 2019 | REGISTERED OFFICE CHANGED ON 30/11/2019 FROM TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG ENGLAND |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 47 PILGRIMS ROAD HALLING ROCHESTER ME2 1HN ENGLAND |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG ENGLAND |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 47 PILGRIMS ROAD HALLING ROCHESTER KENT ME2 1HN |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 126 JERMYN STREET LONDON SW1Y 4UJ |
| 28/02/1228 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | SECRETARY APPOINTED MR JANARDAN SOFAT |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY IAN NASH |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY DENNE |
| 03/03/113 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 17/06/0917 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD GARMON-JONES |
| 30/04/0830 April 2008 | SECRETARY APPOINTED IAN NASH |
| 28/04/0828 April 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 47 PILGRIMS ROAD HALLING ME2 1HN |
| 17/03/0817 March 2008 | COMPANY NAME CHANGED AJS WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 17/03/08 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | TRANSFER CAPITAL 06/11/07 |
| 23/11/0723 November 2007 | APPT DIRS 06/11/07 |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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