CompaniesInTheUK

ADLIB INFORMATION SYSTEMS LIMITED

Company number 02559749 ·

Dissolved

109 filings

Date Filing
23 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
23 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Jun 2025 Application to strike the company off the register · 3 pages View document
28 Feb 2025 Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28 · 1 page View document
25 Feb 2025 Resolutions · 1 page View document
25 Feb 2025 CAP-SS · 1 page View document
25 Feb 2025 SH20 · 1 page View document
25 Feb 2025 Statement of capital on 2025-02-25 · 3 pages View document
9 Dec 2024 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
15 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
11 Dec 2023 Termination of appointment of Ian Rowson as a director on 2023-12-08 · 1 page View document
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
15 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
18 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Mar 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR BEREND DRENTH View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
20 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
9 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
18 Dec 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
8 Jan 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 32 QUEENS ROAD READING BERKSHIRE RG1 4BA View document
8 Jan 2015 Annual return made up to 19 November 2014 with full list of shareholders View document
29 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
26 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
19 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
22 Nov 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
28 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
22 Nov 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
8 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
23 Nov 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
30 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
9 Dec 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWSON / 19/11/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIA THERESIA VAN DER KWARTEL / 19/11/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEREND DEGENHART DRENTH / 19/11/2009 View document
30 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
4 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Nov 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
24 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Nov 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
4 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
23 Nov 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
29 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
8 Dec 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
28 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
9 Dec 2004 DIRECTOR RESIGNED View document
9 Dec 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
25 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Dec 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
29 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
10 Sep 2003 NEW DIRECTOR APPOINTED View document
30 Aug 2003 NC INC ALREADY ADJUSTED 01/01/02 View document
30 Aug 2003 £ NC 30000/100000 01/01 View document
3 Feb 2003 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
16 Sep 2002 DIRECTOR RESIGNED View document
11 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Nov 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View document
23 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
10 Jan 2001 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View document
25 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Jan 2000 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View document
7 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Nov 1998 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS View document
29 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Dec 1997 RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Dec 1996 RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS View document
16 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
22 Nov 1995 RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS View document
22 Nov 1995 REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 34 QUEENS ROAD READING BERKSHIRE RG1 4BA View document
22 Nov 1995 DIRECTOR RESIGNED View document
14 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
17 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1994 NC INC ALREADY ADJUSTED 08/11/94 View document
22 Nov 1994 RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS View document
22 Nov 1994 NEW DIRECTOR APPOINTED View document
22 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Nov 1994 £ NC 1000/30000 08/11/ View document
28 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Mar 1994 REGISTERED OFFICE CHANGED ON 07/03/94 View document
7 Mar 1994 RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS View document
12 Nov 1993 REGISTERED OFFICE CHANGED ON 12/11/93 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ View document
27 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
25 Nov 1992 RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS View document
28 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
6 Dec 1991 RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS View document
23 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Apr 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document