ADVANCED DELIVERY NETWORK LIMITED

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Company Documents

DateDescription
06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
26 CLEWER CRESCENT
HARROW
MIDDLESEX
HA3 5PZ

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR DIMPLE LAKHANI

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05/06/185 June 2018 DIRECTOR APPOINTED MR ANDREW DAVID WILLIS

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05/06/185 June 2018 CESSATION OF DIMPLE LAKHANI AS A PSC

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27/02/1827 February 2018 DISS40 (DISS40(SOAD))

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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24/02/1824 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/02/1810 February 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/01/182 January 2018 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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28/09/1628 September 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/10/1522 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/10/1420 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
MANOR FARM
POUND LANE DOWNHEAD
SHEPTON MALLET
SOMERSET
BA4 4LG
UNITED KINGDOM

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIS

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09/10/139 October 2013 DIRECTOR APPOINTED MS DIMPLE LAKHANI

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09/10/139 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
26 CLEWER CRESCENT
CLEWER CRESCENT
HARROW
MIDDLESEX
HA3 5PZ
ENGLAND

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17/12/1217 December 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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