ANADIGM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1014 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/04/1014 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/01/1018 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2010 |
| 26/11/0926 November 2009 | ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN |
| 02/10/092 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/092 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/092 July 2009 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 02/07/092 July 2009 | DEATH OF LIQUIDATOR |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 15/01/0915 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/0915 January 2009 | DECLARATION OF SOLVENCY |
| 15/01/0915 January 2009 | SPECIAL RESOLUTION TO WIND UP |
| 15/10/0815 October 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0711 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 4-5 MALLARD COURT MALLARD WAY CREWE BUSINESS PARK CREW CHESHIRE CW1 6ZQ |
| 07/09/067 September 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | 882R 6650000 @ &0.0000005 |
| 09/08/059 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0513 June 2005 | 882R 120169385 @ 0.0000005 |
| 12/05/0512 May 2005 | 882R 5,500,000 VAL 0.0000005 |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | 88(2) 42,097 @ 0.0000005 240205 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | 88(2) 4170816 SHARES @ .0000005P |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | 882 8724927 @ £0.0000005 240904 |
| 08/09/048 September 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS; AMEND |
| 31/08/0431 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FORM 88(2) 39027154 & 8247366 |
| 09/03/049 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/045 March 2004 | 882 - NOM VALUE TOO SMALL |
| 05/03/045 March 2004 | 882 - NOM VALUE TOO SMALL |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 3-5 MALLARD COURT MALLARD WAY CREWE BUSINESS PARK CREWE CHESHIRE CW1 6ZQ |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/11/0319 November 2003 | SHARES 8060161 @ .0000005 021003 |
| 19/11/0319 November 2003 | 2009984 @ .0000005 021003 PER 88 |
| 13/11/0313 November 2003 | S-DIV 02/10/03 |
| 13/11/0313 November 2003 | NC INC ALREADY ADJUSTED 02/10/03 |
| 13/11/0313 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | £ NC 329791/329883 02/10 |
| 21/10/0321 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0324 July 2003 | £ NC 103488/603488 11/07 |
| 24/07/0324 July 2003 | SHARE TRANSFER APPROVED 11/07/03 |
| 24/07/0324 July 2003 | NC INC ALREADY ADJUSTED 11/07/03 |
| 24/07/0324 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/0316 July 2003 | RETURN MADE UP TO 02/07/03; CHANGE OF MEMBERS |
| 16/07/0316 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/02/0326 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0326 February 2003 | NC INC ALREADY ADJUSTED 23/01/03 |
| 26/02/0326 February 2003 | £ NC 95987/103488 22/01 |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | AUDITOR'S RESIGNATION |
| 13/05/0213 May 2002 | NC INC ALREADY ADJUSTED 30/04/02 |
| 13/05/0213 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/0213 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0213 May 2002 | £ NC 94612/95987 30/04/ |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/019 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: SCOTT HOUSE WESTMERE DRIVE CREWE CHESHIRE CW1 6ZG |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | NC INC ALREADY ADJUSTED 23/02/01 |
| 01/03/011 March 2001 | ADOPT ARTICLES 23/02/01 |
| 01/03/011 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/01 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED ANADYNE MICROELECTRONICS LIMITED CERTIFICATE ISSUED ON 19/09/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/00 |
| 22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 30/05/00 |
| 22/06/0022 June 2000 | £ NC 502/51175 30/05/ |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 07/03/007 March 2000 | SHARES AGREEMENT OTC |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | £ NC 100/502 26/01/00 |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 04/02/004 February 2000 | ADOPTARTICLES26/01/00 |
| 02/02/002 February 2000 | DIV 15/11/99 |
| 02/02/002 February 2000 | |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | Resolutions |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | SECRETARY RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | VARYING SHARE RIGHTS AND NAMES 15/11/99 |
| 20/01/0020 January 2000 | COMPANY NAME CHANGED HAMSARD 2046 LIMITED CERTIFICATE ISSUED ON 20/01/00 |
| 02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/992 July 1999 | Incorporation |
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