ARCHIVE & DOCUMENT SCANNING (HERTFORDSHIRE) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/03/1418 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/145 March 2014 | APPLICATION FOR STRIKING-OFF |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/10/1322 October 2013 | DISS40 (DISS40(SOAD)) |
| 21/10/1321 October 2013 | COMPANY NAME CHANGED ATLANTIC ELECTRONIC COMPONENTS (EUROPE) LIMITED CERTIFICATE ISSUED ON 21/10/13 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 59 HILL RISE CUFFLEY HERTFORDSHIRE EN6 4RX |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WATKINS / 31/05/2013 |
| 21/10/1321 October 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY ELAINE BROWN |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/07/124 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 17/02/1217 February 2012 | CURREXT FROM 31/08/2011 TO 29/02/2012 |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 05/10/115 October 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/10/1013 October 2010 | DISS40 (DISS40(SOAD)) |
| 12/10/1012 October 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/05/0821 May 2008 | SECRETARY APPOINTED MRS ELAINE MARY BROWN |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY SARAH DOUGLAS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 11/01/0211 January 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/08/01 |
| 28/08/0128 August 2001 | COMPANY NAME CHANGED ATLEC UK LIMITED CERTIFICATE ISSUED ON 28/08/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 BATTLEFIELD HOUSE KIDDERMINSTER ROAD, DODFORD BROMSGROVE WORCESTERSHIRE B61 9AD |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: G OFFICE CHANGED 04/04/01 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 03/04/013 April 2001 | COMPANY NAME CHANGED KAVANAGH 22 LIMITED CERTIFICATE ISSUED ON 03/04/01 |
| 02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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