ADR TRUSTEE NO. 1 LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/10/1325 October 2013 APPLICATION FOR STRIKING-OFF

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/06/1319 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/08/126 August 2012 Annual return made up to 9 May 2012 with full list of shareholders

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19/08/1119 August 2011 Annual return made up to 9 May 2011 with full list of shareholders

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19/08/1119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JACKSON / 31/12/2009

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/07/1022 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/08/097 August 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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02/09/082 September 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 PREVEXT FROM 31/08/2007 TO 31/12/2007

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20/08/0720 August 2007 DIRECTOR RESIGNED

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20/08/0720 August 2007 DIRECTOR RESIGNED

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20/08/0720 August 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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13/07/0613 July 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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18/05/0518 May 2005 DIRECTOR'S PARTICULARS CHANGED

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16/05/0516 May 2005 DIRECTOR'S PARTICULARS CHANGED

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16/05/0516 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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17/05/0417 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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04/06/034 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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02/07/022 July 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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07/06/027 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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24/09/0124 September 2001 NEW DIRECTOR APPOINTED

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24/09/0124 September 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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02/11/992 November 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 SECRETARY RESIGNED

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14/10/9914 October 1999 NEW SECRETARY APPOINTED

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14/10/9914 October 1999 DIRECTOR RESIGNED

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07/09/997 September 1999 AUDITOR'S RESIGNATION

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27/05/9927 May 1999 DIRECTOR'S PARTICULARS CHANGED

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13/05/9913 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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15/09/9815 September 1998 NEW DIRECTOR APPOINTED

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15/09/9815 September 1998 RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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19/01/9819 January 1998 DIRECTOR RESIGNED

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19/01/9819 January 1998 RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS

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23/10/9723 October 1997 DIRECTOR RESIGNED

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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22/10/9622 October 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS

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14/08/9614 August 1996 SECRETARY RESIGNED

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14/08/9614 August 1996 DIRECTOR RESIGNED

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08/08/968 August 1996

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08/08/968 August 1996

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08/08/968 August 1996

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08/08/968 August 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996

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08/08/968 August 1996 NEW SECRETARY APPOINTED

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08/08/968 August 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996

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08/08/968 August 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996

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08/08/968 August 1996

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25/08/9525 August 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/08/9525 August 1995 Incorporation

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