ALEXANDER DAVID SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/218 July 2021 | Final Gazette dissolved following liquidation |
| 08/07/218 July 2021 | Final Gazette dissolved following liquidation |
| 09/07/199 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM KINGSWICK CORNER KINGS ROAD SUNNINGHILL BERKSHIRE SL5 7BT |
| 04/06/194 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/06/194 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 |
| 05/12/185 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/07/1416 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON STUART BANKS / 10/01/2014 |
| 04/11/134 November 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 100 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURRIE |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES CURRIE |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER CURRIE / 15/07/2013 |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER CURRIE / 15/07/2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 19/07/1219 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/07/1126 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER CURRIE / 15/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON STUART BANKS / 15/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID EWENS / 15/07/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/09/0916 September 2009 | PREVSHO FROM 30/11/2009 TO 31/08/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CURRIE / 01/02/2009 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 11/10/0811 October 2008 | COMPANY NAME CHANGED TRACKDOWN LIMITED CERTIFICATE ISSUED ON 14/10/08 |
| 07/10/087 October 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES ALEXANDER CURRIE |
| 07/10/087 October 2008 | DIRECTOR APPOINTED CAMERON STUART BANKS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED SCOTT DAVID EWENS |
| 07/10/087 October 2008 | CURREXT FROM 31/07/2009 TO 30/11/2009 |
| 02/09/082 September 2008 | ALTER MEMORANDUM 22/08/2008 |
| 02/09/082 September 2008 | MEMORANDUM OF ASSOCIATION |
| 29/08/0829 August 2008 | ADOPT MEMORANDUM 22/08/2008 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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