A.D.S.L SYSTEMS LIMITED

Company Documents

DateDescription
30/11/1330 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/10/131 October 2013 FIRST GAZETTE

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06/04/136 April 2013 DISS40 (DISS40(SOAD))

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02/04/132 April 2013 FIRST GAZETTE

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13/06/1213 June 2012 Annual return made up to 31 March 2012 with full list of shareholders

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20/09/1120 September 2011 31/03/11 TOTAL EXEMPTION FULL

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04/05/114 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 243 CALEDONIAN ROAD ISLINGTON LONDON N1 1ED

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14/02/1114 February 2011 31/03/10 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAYLOR / 31/03/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/11/0930 November 2009 31/03/09 NO CHANGES

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12/10/0912 October 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08

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08/06/098 June 2009 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/02/0927 February 2009 DISS40 (DISS40(SOAD))

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26/02/0926 February 2009 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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23/12/0823 December 2008 FIRST GAZETTE

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 3 TOLPUDDLE STREET ISLINGTON LONDON N1 0XT

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23/05/0623 May 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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21/09/0421 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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27/08/0427 August 2004 RETURN MADE UP TO 10/01/04; NO CHANGE OF MEMBERS

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15/10/0315 October 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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26/04/0226 April 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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21/02/0221 February 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 313 UPPER STREET ISLINGTON LONDON N1 2XQ

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06/03/016 March 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 22 RICHMOND AVENUE LONDON N1 0ND

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19/01/0119 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 SECRETARY RESIGNED

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27/06/0027 June 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 NEW SECRETARY APPOINTED

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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