ADR SYSTEMS LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via compulsory strike-off

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06/05/256 May 2025 Final Gazette dissolved via compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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02/09/242 September 2024 Total exemption full accounts made up to 2023-11-30

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12/01/2412 January 2024 Confirmation statement made on 2023-11-30 with no updates

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04/09/234 September 2023 Total exemption full accounts made up to 2022-11-30

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08/01/238 January 2023 Confirmation statement made on 2022-11-30 with no updates

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15/12/2115 December 2021 Confirmation statement made on 2021-11-30 with no updates

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22/12/1422 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/12/1121 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/12/103 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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09/12/099 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MARTIN / 07/12/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LISA HULTQUIST / 07/12/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 November 2007

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08/12/088 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 November 2006

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/11/0730 November 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS

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11/04/0611 April 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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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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