AD-FAX DATABASES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 17/02/2317 February 2023 | Application to strike the company off the register |
| 01/02/231 February 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BARBER / 16/02/2020 |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MARCUS BARBER / 16/02/2020 |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/05/165 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/05/1519 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/04/1428 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 22 DEAN PARK ROAD BOURNEMOUTH DORSET BH1 1HX UNITED KINGDOM |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY JANE BARBER |
| 05/06/135 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH BARBER / 04/04/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BARBER / 04/04/2011 |
| 18/07/1118 July 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 46 WENTWORTH AVENUE BOURNEMOUTH DORSET BH5 2EG |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/05/107 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR STEFAN SVEN PANKE |
| 14/05/0814 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: CAVENDISH HOUSE 63A CAVENDISH ROAD BOURNEMOUTH DORSET BH1 1RA |
| 14/05/9914 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 |
| 12/11/9712 November 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 48 APPLEBY ROAD PARKSTONE POOLE BH12 3DE |
| 24/10/9724 October 1997 | COMPANY NAME CHANGED TOPDOG LIMITED CERTIFICATE ISSUED ON 27/10/97 |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 48 UPPLEBY ROAD PARKSTONE POOLE DORSET BH12 3DE |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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