AUTO DIRECT HIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM C/O EDGWARE ASSOCIATES BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/03/1622 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MRS DINA METEREZ |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CALIN MARIUS |
| 16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/04/1515 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR CALIN MARIUS |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BATSUKH YERUUL |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM C/O EDGWARE ACCOUNTANTS LTD PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/04/1430 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/06/1327 June 2013 | PREVEXT FROM 30/09/2012 TO 31/10/2012 |
| 15/04/1315 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ABDULWAKIL SHAMSI |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR BATSUKH YERUUL |
| 31/12/1231 December 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DISS40 (DISS40(SOAD)) |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM MORAN HOUSE SUITE 5 2ND FLOOR 449-451 HIGH ROAD LONDON NW10 2JJ |
| 18/12/1218 December 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 24/11/1224 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BATSUKH YERUUL |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR BATSUKH YERUUL |
| 28/07/1128 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TAMIM OMARI |
| 21/04/1121 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DISS40 (DISS40(SOAD)) |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 14/01/1114 January 2011 | Annual return made up to 11 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULWAKIL SHAMSI / 20/04/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULWAKIL SHAMSI / 20/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULWAKIL SHAMSI / 01/05/2010 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR ABDULWAKIL MANUBHAI SHAMSI |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR OMARI FAKHRUDDIN |
| 11/02/1011 February 2010 | |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LEVENT DEMIR |
| 10/02/1010 February 2010 | |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FAKHRUDDIN OMARI |
| 03/02/103 February 2010 | APPOINT PERSON AS DIRECTOR |
| 01/02/101 February 2010 | |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR OMARI FAKHRUDDIN |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR LEVENT DEMIR |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR FAKHRUDDIN OMARI |
| 17/12/0917 December 2009 | |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM OASIS BUSINESS CENTRE 468 CHURCH LANE KINSBURY LONDON NW9 8UA UNITED KINGDOM |
| 04/11/094 November 2009 | DIRECTOR APPOINTED TAMIM OMARI |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 49 MERRION AVENUE STANMORE MIDDX HA7 4RY UNITED KINGDOM |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 11/09/0911 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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