ADRON ADD A1 LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/1819 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/188 June 2018 | APPLICATION FOR STRIKING-OFF |
| 05/01/185 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 15/10/1615 October 2016 | REGISTERED OFFICE CHANGED ON 15/10/2016 FROM 343 HIGH STREET NORTH MANOR PARK LONDON E12 6PQ |
| 15/10/1615 October 2016 | REGISTERED OFFICE CHANGED ON 15/10/2016 FROM 341 BASEMENT HIGH STREET NORTH LONDON E12 6PQ ENGLAND |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 15/09/1515 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 03/10/143 October 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1418 August 2014 | COMPANY NAME CHANGED DR DANIEL'S A1 LTD CERTIFICATE ISSUED ON 18/08/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 11/10/1311 October 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM ESSEX HOUSE 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD UNITED KINGDOM |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SRIHARAN DANIEL / 15/08/2011 |
| 11/09/1211 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 22/08/1122 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 21/10/1021 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SRIHARAN DANIEL / 19/10/2010 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 30 GREENLEAFE DRIVE ILFORD ESSEX IG6 1LL ENGLAND |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 28 HAMARA GHAR 412 GREEN STREET LONDON E13 9JN UNITED KINGDOM |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 25/10/0825 October 2008 | COMPANY NAME CHANGED DR DANIEL & CO LTD CERTIFICATE ISSUED ON 28/10/08 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY RICTRA MANAGEMENT CONSULTANCY (UK) LTD |
| 06/10/086 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/08 FROM: GISTERED OFFICE CHANGED ON 06/10/2008 FROM 28 HAMARA GHAR 412 GREEN STREET LONDON E13 9JN |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: G OFFICE CHANGED 24/03/07 HOPTON CORNER HOUSE ALFRICK WORCESTER WORCESTERSHIRE WR6 5HP |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04 |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: G OFFICE CHANGED 18/05/04 16 IMPERIAL COURT EMPIRE WAY WEMBLEY MIDDLESEX HA9 0XN |
| 30/09/0330 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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