ADDAX SUPPORT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1511 August 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/04/1528 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/1515 April 2015 | APPLICATION FOR STRIKING-OFF |
| 19/03/1519 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRADBURN |
| 21/03/1421 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | COMPANY NAME CHANGED THE SUPPORT STORE LIMITED CERTIFICATE ISSUED ON 09/10/13 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WELLER |
| 16/08/1316 August 2013 | SECRETARY APPOINTED MR MARK LEONARD NEWBOULT |
| 03/07/133 July 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY PETER DRINKWATER |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DRINKWATER |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER-PATERSON |
| 03/07/133 July 2013 | SECRETARY APPOINTED MR PETER JOHN WELLER |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR MARTIN ANTHONY BRADBURN |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR MICHAEL DEAN WALLISS |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O PRICE DAVIS ACCOUNTANTS THE OLD BAPTIST CHAPEL NEW STREET PAINSWICK GLOUCESTERSHIRE GL6 6XH UNITED KINGDOM |
| 11/03/1311 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 31 LONDON ROAD REIGATE SURREY RH2 9SS UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK REED |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | SECRETARY APPOINTED MR PETER JAMES DRINKWATER |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR PETER JAMES DRINKWATER |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHELLEY |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR JAMES HUNTER-PATERSON |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 1-3 DUFFERIN STREET LONDON EC1Y 8NA ENGLAND |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK REED / 17/02/2012 |
| 24/02/1224 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEPBURN |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR MICHAEL HEPBURN |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK REED / 18/02/2011 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES ANTHONY / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK REED / 24/02/2010 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR FAISAL RANDEREE |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FAISAL RANDEREE / 06/10/2008 |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED PAUL JAMES ANTHONY |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/12/031 December 2003 | REREG PLC-PRI 18/11/03 |
| 01/12/031 December 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/12/031 December 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | BALANCE SHEET |
| 19/05/0019 May 2000 | AUDITORS' STATEMENT |
| 19/05/0019 May 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/05/0019 May 2000 | AUDITORS' REPORT |
| 19/05/0019 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/05/0019 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/05/0019 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/05/0019 May 2000 | REREGISTRATION PRI-PLC 19/04/00 |
| 17/04/0017 April 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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