ADFINITAS LTD

Company number 05350610 ·

Dissolved

36 filings

Date Filing
27 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
4 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Jul 2013 DIRECTOR APPOINTED KARINE ROSE MARIE JACQUELINE SENCE View document
8 Feb 2013 SAIL ADDRESS CREATED View document
8 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
8 Feb 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
15 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS JOHANNES MARIA EVERS / 15/02/2012 View document
18 Jan 2012 DISS40 (DISS40(SOAD)) View document
10 Jan 2012 FIRST GAZETTE View document
11 May 2011 Annual return made up to 2 February 2010 with full list of shareholders View document
11 May 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
28 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Jan 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 FIRST GAZETTE View document
24 Jun 2010 15/04/10 NO CHANGES View document
25 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Jun 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
22 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Apr 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
7 Feb 2008 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
17 Oct 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: · GROSVENOR HOUSE, 1 HIGH STREET · EDGEWARE · MIDDLESEX · HA8 7TA View document
15 May 2007 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
11 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2006 RE AUDITORS 05/10/06 View document
24 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
24 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Oct 2006 S386 DISP APP AUDS 05/10/06 View document
18 Jul 2006 FIRST GAZETTE View document
10 Mar 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
2 Feb 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document