ACCESS DIGITAL SYSTEMS LIMITED

Company Documents

DateDescription
03/11/113 November 2011 ORDER OF COURT TO WIND UP

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE MCAVOY

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCAVOY

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11/01/1111 January 2011 Annual return made up to 8 November 2010 with full list of shareholders

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
RICHMOND PLACE
127 BOUGHTON
CHESTER
CH3 5BH

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/02/101 February 2010 PREVSHO FROM 30/11/2009 TO 31/03/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MCAVOY / 08/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCAVOY / 08/11/2009

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17/11/0917 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/01/079 January 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 SECRETARY RESIGNED

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18/11/0518 November 2005 DIRECTOR RESIGNED

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08/11/058 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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