ADD PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/01/143 January 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | APPLICATION FOR STRIKING-OFF |
| 01/11/131 November 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY MAISY NG |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MAISY NG |
| 24/01/1324 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 24/01/1324 January 2013 | SAIL ADDRESS CHANGED FROM: 53 CHANDOS PLACE LONDON WC2N 4HS UNITED KINGDOM |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/01/1210 January 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/11/1030 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | SAIL ADDRESS CHANGED FROM: SUITE 4.33 130 SHAFTESBURY AVENUE LONDON ENGLAND W1D 5EU UNITED KINGDOM |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM SUITE 4.33 130 SHAFTESBURY AVENUE LONDON W1D 5EU ENGLAND |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAISY MUN LAN NG / 14/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN / 14/10/2009 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN / 14/09/2009 |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/08 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 118 PICCADILLY LONDON W1V 9FJ |
| 10/10/0010 October 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 13/03/0013 March 2000 | ADOPTARTICLES06/03/00 |
| 13/03/0013 March 2000 | � NC 1000/1001000 06/03/00 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | Incorporation |
| 17/11/9917 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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