ADS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/07/1224 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/07/1212 July 2012 | APPLICATION FOR STRIKING-OFF |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIDSON |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR PAR HAROLD LEVIN |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 12/07/1012 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED STEVEN DAVIDSON |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GREMILLET |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE LASCKEY |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 22/12/0622 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | AUDITOR'S RESIGNATION |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | COMPANY NAME CHANGED SHIELDWORTH LIMITED CERTIFICATE ISSUED ON 21/01/03; RESOLUTION PASSED ON 07/01/03 |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/02 |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/004 August 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/07/00 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/07/00 |
| 06/07/006 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | ALTERMEMORANDUM03/04/00 |
| 13/04/0013 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/08/988 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | |
| 12/06/9412 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | |
| 19/06/9219 June 1992 | |
| 19/06/9219 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | |
| 04/07/914 July 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 18/07/9018 July 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/06/8919 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | � NC 100/10000 |
| 12/04/8912 April 1989 | NC INC ALREADY ADJUSTED 14/03/89 |
| 08/07/888 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/09/8711 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 17/09/8517 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 14/05/8514 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 14/05/8514 May 1985 | ANNUAL RETURN MADE UP TO 22/09/83 |
| 13/05/8513 May 1985 | ANNUAL RETURN MADE UP TO 02/09/82 |
| 13/05/8513 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 08/10/818 October 1981 | ALLOTMENT OF SHARES |
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