AUTOMATION DESIGN SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1328 February 2013 | BONA VACANTIA DISCLAIMER |
| 13/07/1013 July 2010 | STRUCK OFF AND DISSOLVED |
| 30/03/1030 March 2010 | FIRST GAZETTE |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 March 2006 |
| 05/12/085 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS |
| 17/03/0517 March 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: TERNION COURT 264-268 UPPER FOURTH STREET, CENTRAL MILTON KEYNES MK9 1DP |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | STRIKE-OFF ACTION SUSPENDED |
| 17/06/0317 June 2003 | FIRST GAZETTE |
| 01/12/021 December 2002 | £ NC 1000/7000 07/12/9 |
| 01/12/021 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/021 December 2002 | NC INC ALREADY ADJUSTED 07/12/99 |
| 01/12/021 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/024 October 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 12/06/0112 June 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/06/018 June 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FIRST GAZETTE |
| 09/03/009 March 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9725 November 1997 | Incorporation |
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