ADVANCED DIGITAL SECURITY (UK) LTD

Company Documents

DateDescription
05/02/135 February 2013 ORDER OF COURT TO WIND UP

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21/09/1221 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 6 VICARAGE ROAD KINGFIELD WOKING SURREY GU22 9BP

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13/11/1113 November 2011 Annual return made up to 26 August 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 September 2009

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23/02/1123 February 2011 Annual return made up to 26 August 2010 with full list of shareholders

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21/02/1121 February 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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07/12/107 December 2010 STRUCK OFF AND DISSOLVED

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24/08/1024 August 2010 FIRST GAZETTE

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08/09/098 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 DIRECTOR APPOINTED NICHOLAS CHARLES FRANCIS HORN

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05/12/085 December 2008 SECRETARY APPOINTED MARIA LA TONA

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05/12/085 December 2008 DIRECTOR APPOINTED CLEVELAND LEROY CLARKE

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND

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05/12/085 December 2008 CURREXT FROM 31/08/2009 TO 30/09/2009

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05/12/085 December 2008 SECRETARY RESIGNED LONDON LAW SECRETARIAL LIMITED

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05/12/085 December 2008 DIRECTOR RESIGNED LONDON LAW SERVICES LIMITED

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26/08/0826 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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