ADAR SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | STRUCK OFF AND DISSOLVED |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY BLOOMBURY REGISTRARS LTD |
| 26/07/1126 July 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOOMBURY REGISTRARS LTD / 01/07/2010 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL |
| 10/03/1010 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HUDSON |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LA-VEY / 01/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHANNING / 01/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GREGORY HUDSON / 01/02/2010 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / BLOOMBURY REGISTRARS LTD / 30/06/2008 |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL |
| 04/03/084 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CHANNING / 01/01/2008 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NC INC ALREADY ADJUSTED 11/05/05 |
| 09/06/059 June 2005 | £ NC 100/1000000 11/0 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | |
| 07/03/057 March 2005 | COMPANY NAME CHANGED COLDBATH CONSULTING TWO LIMITED CERTIFICATE ISSUED ON 07/03/05 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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