APPLIED DYNAMIC SYSTEMS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
20/08/1920 August 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
13/06/1913 June 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View Document
04/06/194 June 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
24/05/1924 May 2019	APPLICATION FOR STRIKING-OFF View Document
10/05/1910 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
24/07/1824 July 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES BILLETT View Document
24/07/1824 July 2018	DIRECTOR APPOINTED MR NICHOLAS SEYMOUR JOHNSON View Document
14/06/1814 June 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View Document
13/04/1813 April 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
13/07/1713 July 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View Document
13/07/1713 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTROSERVICES ENTERPRISES LIMITED View Document
27/05/1727 May 2017	FULL ACCOUNTS MADE UP TO 31/08/16 View Document
30/11/1630 November 2016	30/11/16 STATEMENT OF CAPITAL GBP 1 View Document
30/11/1630 November 2016	REDUCE ISSUED CAPITAL 22/09/2016 View Document
30/11/1630 November 2016	STATEMENT BY DIRECTORS View Document
30/11/1630 November 2016	SOLVENCY STATEMENT DATED 22/09/16 View Document
24/11/1624 November 2016	SECTION 175 QUOTED 22/09/2016 View Document
24/11/1624 November 2016	SOLVENCY STMT 22/09/2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
05/07/165 July 2016	Annual return made up to 14 June 2016 with full list of shareholders View Document
08/06/168 June 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View Document
24/05/1624 May 2016	PREVSHO FROM 31/12/2015 TO 31/08/2015 View Document
09/09/159 September 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
04/09/154 September 2015	DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT View Document
03/09/153 September 2015	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GEORGE RENNIE View Document
01/09/151 September 2015	APPOINTMENT TERMINATED, DIRECTOR THAIR KHAYAT View Document
01/09/151 September 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON PLANT View Document
01/09/151 September 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREA PUGH View Document
01/09/151 September 2015	APPOINTMENT TERMINATED, DIRECTOR DUNCAN RICHARDS View Document
01/09/151 September 2015	APPOINTMENT TERMINATED, DIRECTOR KATHERINE THOMPSON View Document
01/09/151 September 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES View Document
23/06/1523 June 2015	Annual return made up to 14 June 2015 with full list of shareholders View Document
07/10/147 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
18/06/1418 June 2014	Annual return made up to 14 June 2014 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
02/07/132 July 2013	Annual return made up to 14 June 2013 with full list of shareholders View Document
14/01/1314 January 2013	DIRECTOR APPOINTED MR THAIR KHAYAT View Document
14/01/1314 January 2013	DIRECTOR APPOINTED MR DUNCAN PAUL RICHARDS View Document
14/01/1314 January 2013	DIRECTOR APPOINTED MR ROBIN ALAN JONES View Document
14/01/1314 January 2013	DIRECTOR APPOINTED MISS ANDREA PUGH View Document
11/01/1311 January 2013	DIRECTOR APPOINTED MR SIMON MATTHEW PLANT View Document
11/01/1311 January 2013	REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O BATES NVH REGENT HOUSE 123 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA ENGLAND View Document
11/01/1311 January 2013	DIRECTOR APPOINTED MISS KATHERINE JANE THOMPSON View Document
11/01/1311 January 2013	SECRETARY APPOINTED MISS KATHERINE JANE THOMPSON View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, SECRETARY GEOFFREY GIBBONS View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
31/12/1231 December 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
20/09/1220 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/06/1215 June 2012	Annual return made up to 14 June 2012 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document

17/06/1117 June 2011	Annual return made up to 14 June 2011 with full list of shareholders View Document
17/06/1117 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID SMITH / 17/06/2011 View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
26/07/1026 July 2010	Annual return made up to 14 June 2010 with full list of shareholders View Document
24/10/0924 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
18/08/0918 August 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View Document
18/08/0918 August 2009	LOCATION OF DEBENTURE REGISTER View Document
18/08/0918 August 2009	REGISTERED OFFICE CHANGED ON 18/08/2009 FROM BATES NVH PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD View Document
18/08/0918 August 2009	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GIBBONS / 01/03/2009 View Document
18/08/0918 August 2009	LOCATION OF REGISTER OF MEMBERS View Document
07/10/087 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
05/08/085 August 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View Document
21/05/0821 May 2008	REGISTERED OFFICE CHANGED ON 21/05/2008 FROM PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD View Document
20/05/0820 May 2008	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View Document
25/10/0725 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
06/11/066 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
11/08/0611 August 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
09/04/059 April 2005	£ NC 50000/142000 01/04 View Document
01/09/041 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
13/07/0413 July 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View Document
22/10/0322 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
16/06/0316 June 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View Document
10/09/0210 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
15/07/0215 July 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View Document
09/10/019 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/08/0113 August 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View Document
04/08/004 August 2000	DIRECTOR RESIGNED View Document
21/07/0021 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
23/06/0023 June 2000	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View Document
10/12/9910 December 1999	£ NC 10000/50000 03/12/ View Document
10/12/9910 December 1999	NC INC ALREADY ADJUSTED 03/12/99 View Document
13/10/9913 October 1999	NEW SECRETARY APPOINTED View Document
13/10/9913 October 1999	SECRETARY RESIGNED View Document
15/07/9915 July 1999	RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS View Document
07/05/997 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
22/04/9922 April 1999	REGISTERED OFFICE CHANGED ON 22/04/99 FROM: GRENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT View Document
17/04/9917 April 1999	NEW DIRECTOR APPOINTED View Document
26/02/9926 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/07/9822 July 1998	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS View Document
12/06/9812 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
26/08/9726 August 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
20/06/9720 June 1997	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS View Document
02/07/962 July 1996	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View Document
08/05/968 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
01/05/961 May 1996	REGISTERED OFFICE CHANGED ON 01/05/96 FROM: WATERMAN HOUSE 101-107 CHERTSEY ROAD WOKING SURREY GU21 1LJ View Document
26/01/9626 January 1996	NEW DIRECTOR APPOINTED View Document
15/06/9515 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
08/06/958 June 1995	RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
06/07/946 July 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
20/06/9420 June 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/06/9420 June 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/06/9414 June 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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