ASSOCIATED DATA SYSTEMS LIMITED

Company Documents

DateDescription
02/08/112 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/07/1121 July 2011 APPLICATION FOR STRIKING-OFF

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18/06/1118 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/05/116 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/05/105 May 2010 SAIL ADDRESS CREATED

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN RUTTER / 04/05/2010

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05/05/105 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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05/05/105 May 2010 APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LTD

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17/07/0917 July 2009 31/10/08 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 31/10/07 TOTAL EXEMPTION FULL

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06/05/086 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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29/05/0729 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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08/05/068 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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06/05/056 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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01/06/031 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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12/05/0312 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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15/05/0215 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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13/08/0113 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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15/05/0115 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 REGISTERED OFFICE CHANGED ON 07/06/00 FROM: G OFFICE CHANGED 07/06/00 SOMERSET HOUSE 40 - 49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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06/06/006 June 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 C/O NATIONWIDE COMPANY SERVICES LIMITED KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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22/03/0022 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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18/05/9918 May 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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13/03/9913 March 1999 ADOPT MEM AND ARTS 16/03/98

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11/05/9811 May 1998 RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS

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05/12/975 December 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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21/05/9721 May 1997 RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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09/05/969 May 1996 RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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01/05/951 May 1995

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01/05/951 May 1995 RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS

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05/12/945 December 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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19/05/9419 May 1994 REGISTERED OFFICE CHANGED ON 19/05/94 FROM: G OFFICE CHANGED 19/05/94 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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17/05/9417 May 1994

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17/05/9417 May 1994 RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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18/05/9318 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/9318 May 1993 SECRETARY RESIGNED

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18/05/9318 May 1993 DIRECTOR RESIGNED

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18/05/9318 May 1993

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18/05/9318 May 1993

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18/05/9318 May 1993 REGISTERED OFFICE CHANGED ON 18/05/93 FROM: G OFFICE CHANGED 18/05/93 NATIONWIDE COMPANY SERVICES KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2NP

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18/05/9318 May 1993

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11/05/9311 May 1993

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11/05/9311 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/934 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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