ADA DEVELOPMENT LIMITED

Company Documents

DateDescription
10/09/1910 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1925 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/06/1914 June 2019 APPLICATION FOR STRIKING-OFF

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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10/12/1810 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MRS NATASCIA DE ATOUGUIA / 04/07/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DE ATOUGUIA / 21/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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20/09/1320 September 2013 ADOPT ARTICLES 09/09/2013

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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01/03/131 March 2013 SECRETARY'S CHANGE OF PARTICULARS / NATASCIA DE ATOUGUIA / 01/03/2013

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DE ATOUGUIA / 01/03/2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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02/12/112 December 2011 01/03/11 STATEMENT OF CAPITAL GBP 2

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26/11/1126 November 2011 REGISTERED OFFICE CHANGED ON 26/11/2011 FROM 24 CHALCOT CLOSE SUTTON SURREY SM2 6SL

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/10/1018 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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16/10/1016 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DE ATOUGUIA / 31/08/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/10/0912 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/10/088 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/10/0610 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 SECRETARY'S PARTICULARS CHANGED

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06/04/066 April 2006 DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 14 TOLL BAR COURT BASINGHALL GARDENS SUTTON SM2 6AT

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/10/0510 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 SECRETARY'S PARTICULARS CHANGED

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/10/0429 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 1 RAYMOND COURT 36 MULGRAVE ROAD SUTTON SM2 6LU

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07/04/047 April 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW SECRETARY APPOINTED

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06/10/036 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/036 October 2003 SECRETARY RESIGNED

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06/10/036 October 2003 DIRECTOR RESIGNED

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