ANALYTICAL DATA SERVICES LIMITED
Company number 03072227 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Aug 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 4 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013 | View document |
| 2 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012:LIQ. CASE NO.1 | View document |
| 9 Jun 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP | View document |
| 17 Jan 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009432,00008101 | View document |
| 17 Jan 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O EXPRO FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | View document |
| 17 Jan 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MAIR | View document |
| 20 Jul 2010 | Annual return made up to 2010-06-23 with full list of shareholders · 8 pages | View document |
| 20 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MARK LESLIE CRUMP | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BARCLAY MAIR / 08/12/2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | 363A · 4 pages | View document |
| 25 Jun 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: GISTERED OFFICE CHANGED ON 05/08/2008 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG31 3EU | View document |
| 5 Aug 2008 | 363A · 7 pages | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED ROBIN BARCLAY MAIR | View document |
| 9 Apr 2008 | 288A · 2 pages | View document |
| 9 Apr 2008 | SECRETARY APPOINTED MELANIE RACHEL COX | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED LEWIS JOHN WOODBURN MCALISTER | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED MICHAEL JAMES SPEAKMAN | View document |
| 26 Mar 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STUART BAKER | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WALLS | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK ANDREW | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM C/O CMR WYVOLS COURT BASINGSTOKE ROAD SWALLOWFIELD READING BERKSHIRE RG7 1WY | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | � IC 28888/20429 01/07/05 � SR 8459@1=8459 | View document |
| 10 Aug 2005 | � IC 20429/19696 01/07/05 � SR 733@1=733 | View document |
| 2 Aug 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Aug 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: G OFFICE CHANGED 05/05/05 C/O CMR 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | NC INC ALREADY ADJUSTED 30/06/03 | View document |
| 16 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jul 2003 | � NC 200000/300000 30/06 | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 Oct 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: G OFFICE CHANGED 01/10/01 THE MILL HOUSE BOUNDARY ROAD, LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN | View document |
| 23 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 13 Mar 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: G OFFICE CHANGED 13/03/98 104/108 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AX | View document |
| 26 Jun 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/04/96 | View document |
| 23 Jan 1997 | ALTER MEM AND ARTS 08/04/96 | View document |
| 23 Jan 1997 | NC INC ALREADY ADJUSTED 08/04/96 | View document |
| 23 Jan 1997 | � NC 100000/200000 08/04 | View document |
| 6 Nov 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: G OFFICE CHANGED 06/11/96 SUITE 9 MARKET HOUSE 19-21 MARKET PL WOKINGHAMM BERKS RG11 1AP | View document |
| 17 Sep 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | 288 | View document |
| 7 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 29 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1995 | 288 | View document |
| 29 Jun 1995 | 288 | View document |
| 23 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jun 1995 | Incorporation | View document |