ADF SOLUTIONS LIMITED

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Company Documents

DateDescription
08/02/168 February 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 PREVSHO FROM 31/07/2016 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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21/09/1521 September 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/02/131 February 2013 31/07/12 TOTAL EXEMPTION FULL

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15/06/1215 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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14/12/1114 December 2011 31/07/11 TOTAL EXEMPTION FULL

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16/07/1116 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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11/03/1111 March 2011 31/07/10 TOTAL EXEMPTION FULL

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25/07/1025 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLINN / 01/06/2010

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11/12/0911 December 2009 31/07/09 TOTAL EXEMPTION FULL

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28/07/0928 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 31/07/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 SECRETARY'S CHANGE OF PARTICULARS / GIUSEPPINA COLAMARCO / 13/06/2008

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLINN / 13/06/2008

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13/06/0813 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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22/09/0722 September 2007 REGISTERED OFFICE CHANGED ON 22/09/07 FROM: G OFFICE CHANGED 22/09/07 8 CHARLES STREET LONDON SW13 0NZ

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14/12/0614 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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26/09/0626 September 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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21/09/0521 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: G OFFICE CHANGED 06/09/05 TOP FLOOR, 25 LILLIAN ROAD BARNES LONDON SW13 9JG

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 NEW SECRETARY APPOINTED

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29/07/0429 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/07/0429 July 2004 DIRECTOR RESIGNED

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29/07/0429 July 2004 SECRETARY RESIGNED

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: G OFFICE CHANGED 29/07/04 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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