ADSON SERVICES LIMITED

Company Documents

DateDescription
09/05/099 May 2009 31/12/08 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/09 FROM: GISTERED OFFICE CHANGED ON 20/04/2009 FROM UNIT 5 VERWOOD INDUSTRIAL ESTATE BLACK HILL VERWOOD DORSET BH31 6HA

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10/02/0910 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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06/07/076 July 2007 SECRETARY RESIGNED

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12/02/0712 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/02/066 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/02/0511 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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07/04/047 April 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/09/0330 September 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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31/08/0131 August 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: G OFFICE CHANGED 10/05/01 41A SOUTHERN ROAD BOURNEMOUTH BH6 3SS

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10/05/0110 May 2001 NEW SECRETARY APPOINTED

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10/05/0110 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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29/03/0129 March 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 STRIKE-OFF ACTION DISCONTINUED

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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22/08/0022 August 2000 FIRST GAZETTE

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08/02/008 February 2000 STRIKE-OFF ACTION SUSPENDED

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18/01/0018 January 2000 FIRST GAZETTE

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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08/05/988 May 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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21/05/9721 May 1997 RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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26/03/9626 March 1996 RETURN MADE UP TO 28/01/96; CHANGE OF MEMBERS

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08/10/948 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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01/03/941 March 1994 RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS

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01/03/941 March 1994

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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17/06/9317 June 1993

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17/06/9317 June 1993 RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS

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09/09/929 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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14/05/9214 May 1992

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14/05/9214 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/05/9214 May 1992 RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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14/06/9114 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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14/06/9114 June 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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14/06/9114 June 1991

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27/07/9027 July 1990

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27/07/9027 July 1990 RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS

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13/11/8913 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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21/10/8721 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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21/10/8721 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/8721 October 1987 REGISTERED OFFICE CHANGED ON 21/10/87 FROM: G OFFICE CHANGED 21/10/87 84 STAMFORD HILL LONDON N16 6XS

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21/08/8721 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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