ADT
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1125 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/07/1112 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/1129 June 2011 | APPLICATION FOR STRIKING-OFF |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED ANDREW BOWIE |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0227 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: G OFFICE CHANGED 06/03/02 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/09/015 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/015 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/019 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 31/03/9831 March 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9617 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: G OFFICE CHANGED 09/11/94 PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH SL2 3PQ |
| 30/10/9430 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | |
| 07/08/947 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ADOPT MEM AND ARTS 18/07/94 |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | |
| 01/11/921 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | |
| 07/07/927 July 1992 | S252 DISP LAYING ACC 26/06/92 |
| 05/01/925 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | |
| 06/11/916 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/909 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 21/12/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 30/06/8930 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/06/8919 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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