APD-S.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/04/1219 April 2012 | APPLICATION FOR STRIKING-OFF |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/03/1114 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAST / 01/01/2010 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 16 SHENLEY PAVILLIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB |
| 07/02/087 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 269 BANBURY ROAD OXONFORD OX2 7JF |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/028 March 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0021 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 269 BANBURY ROAD OXFORD OX2 7JF |
| 22/03/9922 March 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 18/03/9718 March 1997 | S252 DISP LAYING ACC 16/01/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | S366A DISP HOLDING AGM 16/01/97 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/07/95 |
| 21/11/9521 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | SECRETARY RESIGNED |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | COMPANY NAME CHANGED DIARYDAY LIMITED CERTIFICATE ISSUED ON 23/05/94 |
| 16/05/9416 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/94 |
| 06/05/946 May 1994 | NC INC ALREADY ADJUSTED 15/04/94 |
| 22/04/9422 April 1994 | SECRETARY RESIGNED |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA |
| 22/04/9422 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9422 April 1994 | ADOPT MEM AND ARTS 18/04/94 |
| 22/04/9422 April 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | DIV 21/03/94 |
| 08/04/948 April 1994 | NC INC ALREADY ADJUSTED 21/03/94 |
| 08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | NEW SECRETARY APPOINTED |
| 08/04/948 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/948 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 08/04/948 April 1994 | VARYING SHARE RIGHTS AND NAMES 21/03/94 |
| 08/04/948 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM, WEST MIDLANDS B4 6DD |
| 21/01/9421 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9421 January 1994 | Incorporation |
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