ADAR SYSTEMS LIMITED

Company number 04370201 ·

Dissolved

42 filings

Date Filing
24 Apr 2012 STRUCK OFF AND DISSOLVED View document
10 Jan 2012 FIRST GAZETTE View document
26 Jul 2011 APPOINTMENT TERMINATED, SECRETARY BLOOMBURY REGISTRARS LTD View document
26 Jul 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
1 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOOMBURY REGISTRARS LTD / 01/07/2010 View document
10 Aug 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL View document
10 Mar 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
9 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR SCOTT HUDSON View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN LA-VEY / 01/02/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHANNING / 01/02/2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GREGORY HUDSON / 01/02/2010 View document
29 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
19 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
16 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / BLOOMBURY REGISTRARS LTD / 30/06/2008 View document
24 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
25 Jun 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL View document
4 Mar 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
28 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CHANNING / 01/01/2008 View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Feb 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
9 Jun 2005 NC INC ALREADY ADJUSTED 11/05/05 View document
9 Jun 2005 £ NC 100/1000000 11/0 View document
15 Apr 2005 NEW DIRECTOR APPOINTED View document
15 Apr 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
8 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Mar 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
8 Mar 2005 363S View document
7 Mar 2005 COMPANY NAME CHANGED COLDBATH CONSULTING TWO LIMITED CERTIFICATE ISSUED ON 07/03/05 View document
17 Mar 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
5 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
4 Mar 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
8 Mar 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
6 Mar 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 DIRECTOR RESIGNED View document
6 Mar 2002 NEW SECRETARY APPOINTED View document
6 Mar 2002 SECRETARY RESIGNED View document
8 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document