ADH SOLUTIONS LIMITED

Company Documents

DateDescription
07/01/147 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 APPLICATION FOR STRIKING-OFF

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06/08/136 August 2013 DISS40 (DISS40(SOAD))

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05/08/135 August 2013 Annual return made up to 20 June 2013 with full list of shareholders

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WAECHTER / 07/07/2010

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02/07/132 July 2013 FIRST GAZETTE

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17/07/1217 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WAECHTER / 19/06/2010

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21/07/1021 July 2010 SAIL ADDRESS CREATED

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21/07/1021 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/01/108 January 2010 CHANGE PERSON AS DIRECTOR

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23/12/0923 December 2009 APPOINTMENT TERMINATED, DIRECTOR PETER HEGER

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29/06/0929 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/06/0830 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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25/06/0725 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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28/07/0628 July 2006 SECRETARY RESIGNED

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28/07/0628 July 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 Incorporation

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20/06/0620 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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