ADN COMMUNICATIONS LIMITED

Company Documents

DateDescription
02/10/142 October 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/07/142 July 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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02/07/142 July 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 18 July 2013

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23/12/1323 December 2013 PREVEXT FROM 31/03/2013 TO 18/07/2013

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24/07/1324 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/07/1324 July 2013 SPECIAL RESOLUTION TO WIND UP

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24/07/1324 July 2013 DECLARATION OF SOLVENCY

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18/07/1318 July 2013 Annual accounts for year ending 18 Jul 2013

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08/03/138 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE CALLOD / 02/10/2009

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIEN LECOUR / 02/10/2009

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18/03/1018 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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17/10/0917 October 2009 31/03/09 TOTAL EXEMPTION FULL

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21/03/0921 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIGN LECOUR / 27/02/2008

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/04/0815 April 2008 PREVSHO FROM 28/02/2009 TO 31/03/2008

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02/04/082 April 2008 DIRECTOR APPOINTED ADRIGN LECOUR

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02/04/082 April 2008 SECRETARY APPOINTED CHRISTINE CALLOD

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03/03/083 March 2008 APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED

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27/02/0827 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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