AUTOMOTIVE DATA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 09/11/229 November 2022 | Application to strike the company off the register |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Director's details changed for Mrs Annick Jourdenais on 2022-01-18 |
| 11/01/2211 January 2022 | Director's details changed for Mr Andrew Hamilton on 2021-12-10 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TODD CUNNINGHAM |
| 22/10/1922 October 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR ANNICK JOURDENAIS |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR ANDREW HAMILTON |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUKHPAL SINGH AHLUWALIA |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANNICK JOURDENAIS / 02/01/2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / EURO CAR PARTS LIMITED / 10/12/2018 |
| 05/11/185 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | ADOPT ARTICLES 02/07/2018 |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SUKHBIR KAPOOR |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1516 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR TODD CUNNINGHAM |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEAK |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR SUKHBIR SINGH KAPOOR |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR SUKHPAL SINGH AHLUWALIA |
| 05/01/155 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPALDING |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR MARTIN GRAY |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ELLIOTT |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEONARD |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | CONVERTIBLE LOAN APPROVED AND ISSUED 23/12/2011 |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR MICHAEL SPALDING |
| 23/12/1123 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SUKHBIR KAPOOR |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM UNIT 10 STEPHENSON HOUSE HORSLEY BUSINESS CENTRE HORSLEY NORTHUMBERLAND NE15 0NY |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY LESLIE ELLIOTT |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR SUKHBIR SINGH KAPOOR |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR DAVID BEAK |
| 11/03/1011 March 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/03/1011 March 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/1011 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010 |
| 04/03/104 March 2010 | ARTICLES OF ASSOCIATION |
| 04/03/104 March 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 100 |
| 12/01/1012 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LEONARD / 02/10/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: UNIT 3 BEWICK HOUSE HORSLEY BUSINESS CENTRE HORSLEY NORTHUMBERLAND NE15 0NY |
| 03/12/073 December 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | STRIKE-OFF ACTION SUSPENDED |
| 29/05/0729 May 2007 | FIRST GAZETTE |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company