APPLIED DYNAMIC SYSTEMS LIMITED

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DateDescription
20/08/1920 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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04/06/194 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/05/1924 May 2019 APPLICATION FOR STRIKING-OFF

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BILLETT

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24/07/1824 July 2018 DIRECTOR APPOINTED MR NICHOLAS SEYMOUR JOHNSON

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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13/04/1813 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTROSERVICES ENTERPRISES LIMITED

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27/05/1727 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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30/11/1630 November 2016 30/11/16 STATEMENT OF CAPITAL GBP 1

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30/11/1630 November 2016 REDUCE ISSUED CAPITAL 22/09/2016

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30/11/1630 November 2016 STATEMENT BY DIRECTORS

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30/11/1630 November 2016 SOLVENCY STATEMENT DATED 22/09/16

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24/11/1624 November 2016 SECTION 175 QUOTED 22/09/2016

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24/11/1624 November 2016 SOLVENCY STMT 22/09/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/07/165 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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08/06/168 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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24/05/1624 May 2016 PREVSHO FROM 31/12/2015 TO 31/08/2015

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09/09/159 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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04/09/154 September 2015 DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT

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03/09/153 September 2015 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GEORGE RENNIE

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR THAIR KHAYAT

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON PLANT

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREA PUGH

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN RICHARDS

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR KATHERINE THOMPSON

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES

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23/06/1523 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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18/06/1418 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/07/132 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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14/01/1314 January 2013 DIRECTOR APPOINTED MR THAIR KHAYAT

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14/01/1314 January 2013 DIRECTOR APPOINTED MR DUNCAN PAUL RICHARDS

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14/01/1314 January 2013 DIRECTOR APPOINTED MR ROBIN ALAN JONES

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14/01/1314 January 2013 DIRECTOR APPOINTED MISS ANDREA PUGH

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11/01/1311 January 2013 DIRECTOR APPOINTED MR SIMON MATTHEW PLANT

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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

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11/01/1311 January 2013 DIRECTOR APPOINTED MISS KATHERINE JANE THOMPSON

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11/01/1311 January 2013 SECRETARY APPOINTED MISS KATHERINE JANE THOMPSON

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS

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11/01/1311 January 2013 APPOINTMENT TERMINATED, SECRETARY GEOFFREY GIBBONS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/12/1231 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/06/1215 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/06/1117 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID SMITH / 17/06/2011

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/07/1026 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/08/0918 August 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 LOCATION OF DEBENTURE REGISTER

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM BATES NVH PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD

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18/08/0918 August 2009 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GIBBONS / 01/03/2009

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18/08/0918 August 2009 LOCATION OF REGISTER OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/08/085 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD

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20/05/0820 May 2008 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/08/0611 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/04/059 April 2005 £ NC 50000/142000 01/04

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01/09/041 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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13/07/0413 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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16/06/0316 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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15/07/0215 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/08/0113 August 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/06/0023 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 £ NC 10000/50000 03/12/

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10/12/9910 December 1999 NC INC ALREADY ADJUSTED 03/12/99

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13/10/9913 October 1999 NEW SECRETARY APPOINTED

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13/10/9913 October 1999 SECRETARY RESIGNED

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15/07/9915 July 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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22/04/9922 April 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: GRENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT

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17/04/9917 April 1999 NEW DIRECTOR APPOINTED

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26/02/9926 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9822 July 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/08/9726 August 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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20/06/9720 June 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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02/07/962 July 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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08/05/968 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/05/961 May 1996 REGISTERED OFFICE CHANGED ON 01/05/96 FROM: WATERMAN HOUSE 101-107 CHERTSEY ROAD WOKING SURREY GU21 1LJ

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26/01/9626 January 1996 NEW DIRECTOR APPOINTED

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15/06/9515 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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08/06/958 June 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/07/946 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/06/9420 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/06/9414 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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