ADDSYS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | STRUCK OFF AND DISSOLVED |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 11/08/1111 August 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER COLES / 21/09/2010 |
| 16/09/1016 September 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/10/0924 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/06/0912 June 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM 21 ANDREWS COURT RICKARDS STREET, GRAIG PONTYPRIDD RTHONDDA CYNON TAF CF37 1SF |
| 02/09/082 September 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | APPIONTMENT 12/09/05 |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | SEC B REPLACED 22/11/04 |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: G OFFICE CHANGED 05/10/99 WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY |
| 21/09/9921 September 1999 | Incorporation |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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