CompaniesInTheUK

APPLIED DYNAMIC SYSTEMS LIMITED

Company number 02938580 ·

Dissolved

109 filings

Date Filing
20 Aug 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
4 Jun 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 May 2019 APPLICATION FOR STRIKING-OFF View document
10 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BILLETT View document
24 Jul 2018 DIRECTOR APPOINTED MR NICHOLAS SEYMOUR JOHNSON View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
13 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTROSERVICES ENTERPRISES LIMITED View document
27 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
30 Nov 2016 30/11/16 STATEMENT OF CAPITAL GBP 1 View document
30 Nov 2016 REDUCE ISSUED CAPITAL 22/09/2016 View document
30 Nov 2016 STATEMENT BY DIRECTORS View document
30 Nov 2016 SOLVENCY STATEMENT DATED 22/09/16 View document
24 Nov 2016 SECTION 175 QUOTED 22/09/2016 View document
24 Nov 2016 SOLVENCY STMT 22/09/2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
5 Jul 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
8 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
24 May 2016 PREVSHO FROM 31/12/2015 TO 31/08/2015 View document
9 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
4 Sep 2015 DIRECTOR APPOINTED MR JAMES GEOFFREY BILLETT View document
3 Sep 2015 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GEORGE RENNIE View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR THAIR KHAYAT View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON PLANT View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREA PUGH View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DUNCAN RICHARDS View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR KATHERINE THOMPSON View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES View document
23 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
7 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
18 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
14 Jan 2013 DIRECTOR APPOINTED MR THAIR KHAYAT View document
14 Jan 2013 DIRECTOR APPOINTED MR DUNCAN PAUL RICHARDS View document
14 Jan 2013 DIRECTOR APPOINTED MR ROBIN ALAN JONES View document
14 Jan 2013 DIRECTOR APPOINTED MISS ANDREA PUGH View document
11 Jan 2013 DIRECTOR APPOINTED MR SIMON MATTHEW PLANT View document
11 Jan 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O BATES NVH REGENT HOUSE 123 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA ENGLAND View document
11 Jan 2013 DIRECTOR APPOINTED MISS KATHERINE JANE THOMPSON View document
11 Jan 2013 SECRETARY APPOINTED MISS KATHERINE JANE THOMPSON View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS View document
11 Jan 2013 APPOINTMENT TERMINATED, SECRETARY GEOFFREY GIBBONS View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
17 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID SMITH / 17/06/2011 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Aug 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
18 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM BATES NVH PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD View document
18 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GIBBONS / 01/03/2009 View document
18 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Aug 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
21 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM PHILLIPS HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HD View document
20 May 2008 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Aug 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Apr 2005 £ NC 50000/142000 01/04 View document
1 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Jul 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
22 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
16 Jun 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
10 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
15 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
9 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Aug 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
4 Aug 2000 DIRECTOR RESIGNED View document
21 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Jun 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
10 Dec 1999 £ NC 10000/50000 03/12/ View document
10 Dec 1999 NC INC ALREADY ADJUSTED 03/12/99 View document
13 Oct 1999 NEW SECRETARY APPOINTED View document
13 Oct 1999 SECRETARY RESIGNED View document
15 Jul 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS View document
7 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
22 Apr 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: GRENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT View document
17 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS View document
12 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Aug 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
20 Jun 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS View document
2 Jul 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
8 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
1 May 1996 REGISTERED OFFICE CHANGED ON 01/05/96 FROM: WATERMAN HOUSE 101-107 CHERTSEY ROAD WOKING SURREY GU21 1LJ View document
26 Jan 1996 NEW DIRECTOR APPOINTED View document
15 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
8 Jun 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
6 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document