ADR SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
02/09/242 September 2024 | Total exemption full accounts made up to 2023-11-30 |
12/01/2412 January 2024 | Confirmation statement made on 2023-11-30 with no updates |
04/09/234 September 2023 | Total exemption full accounts made up to 2022-11-30 |
08/01/238 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
15/12/2115 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
22/12/1422 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MARTIN / 07/12/2009 |
07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA HULTQUIST / 07/12/2009 |
01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
15/06/0915 June 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
11/12/0611 December 2006 | RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS |
11/04/0611 April 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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