ADSTEC DESIGN LIMITED

Company Documents

DateDescription
12/02/1912 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1827 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/11/1814 November 2018 APPLICATION FOR STRIKING-OFF

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/07/1623 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/01/1521 January 2015 30/06/14 TOTAL EXEMPTION FULL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/06/1415 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/06/1117 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA NOREEN ADLEM / 12/06/2010

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROY ADLEM / 12/06/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/06/0919 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/06/0818 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/06/0718 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/06/044 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/07/0321 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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15/08/0215 August 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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15/06/0015 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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24/06/9924 June 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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23/07/9823 July 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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10/07/9710 July 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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26/06/9626 June 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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12/02/9612 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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11/08/9511 August 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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06/07/946 July 1994 SECRETARY RESIGNED

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06/07/946 July 1994 DIRECTOR RESIGNED

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06/07/946 July 1994 REGISTERED OFFICE CHANGED ON 06/07/94 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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04/07/944 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/944 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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