ADDTIME LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/06/2524 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 24/03/2524 March 2025 | Application to strike the company off the register |
| 31/12/2431 December 2024 | Current accounting period shortened from 2023-12-31 to 2023-12-30 |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Resolutions |
| 02/12/242 December 2024 | Registered office address changed to PO Box 4385, 12763155 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-02 |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 17/10/2317 October 2023 | Termination of appointment of Anthony George Hannides as a director on 2023-09-29 |
| 17/10/2317 October 2023 | Termination of appointment of Michael George Hannides as a director on 2023-09-29 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-22 with updates |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Director's details changed for Mr Michael George Hannides on 2023-03-13 |
| 13/03/2313 March 2023 | Director's details changed for Mr Anthony George Hannides on 2023-03-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Change of details for Mr Anthony George Hannides as a person with significant control on 2022-12-09 |
| 06/12/226 December 2022 | Change of details for Mr Michael George Hannides as a person with significant control on 2022-12-06 |
| 06/12/226 December 2022 | Change of details for Mr Llewellyn Stephen Lloyd as a person with significant control on 2022-12-06 |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2021-11-06 |
| 31/12/2131 December 2021 | Previous accounting period extended from 2021-07-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Queen Street Place London EC4R 1AG on 2021-12-31 |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 25/11/2125 November 2021 | Sub-division of shares on 2021-11-06 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-22 with updates |
| 23/07/2023 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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