APD-S.COM LIMITED
Company number 02889983 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Apr 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 14 Mar 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 1 Mar 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAST / 01/01/2010 | View document |
| 2 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 16 SHENLEY PAVILLIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB | View document |
| 7 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 269 BANBURY ROAD OXONFORD OX2 7JF | View document |
| 10 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 9 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Mar 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 30 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Feb 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 22 Mar 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 269 BANBURY ROAD OXFORD OX2 7JF | View document |
| 22 Mar 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 18 Mar 1997 | S252 DISP LAYING ACC 16/01/97 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | S366A DISP HOLDING AGM 16/01/97 | View document |
| 23 Feb 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/07/95 | View document |
| 21 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 21 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | SECRETARY RESIGNED | View document |
| 1 Mar 1995 | 288 | View document |
| 1 Mar 1995 | 288 | View document |
| 1 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1994 | COMPANY NAME CHANGED DIARYDAY LIMITED CERTIFICATE ISSUED ON 23/05/94 | View document |
| 16 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 | View document |
| 6 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/94 | View document |
| 6 May 1994 | NC INC ALREADY ADJUSTED 15/04/94 | View document |
| 22 Apr 1994 | SECRETARY RESIGNED | View document |
| 22 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA | View document |
| 22 Apr 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 1994 | ADOPT MEM AND ARTS 18/04/94 | View document |
| 22 Apr 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1994 | DIV 21/03/94 | View document |
| 8 Apr 1994 | NC INC ALREADY ADJUSTED 21/03/94 | View document |
| 8 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 8 Apr 1994 | VARYING SHARE RIGHTS AND NAMES 21/03/94 | View document |
| 8 Apr 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM, WEST MIDLANDS B4 6DD | View document |
| 21 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 1994 | Incorporation | View document |