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AD-EX (TRANSLATIONS) LIMITED

Company number 01149111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2011 DS01 Application to strike the company off the register
17 Aug 2011 CH01 Director's details changed for Mr Michael Anthony Mccarthy on 17 August 2011
17 Aug 2011 CH03 Secretary's details changed for Mr Michael Anthony Mccarthy on 17 August 2011
17 Aug 2011 CH01 Director's details changed for Mr Andrew Stephen Brode on 17 August 2011
12 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 50,000
03 Feb 2011 AD02 Register inspection address has been changed from Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ United Kingdom
03 Feb 2011 AD04 Register(s) moved to registered office address
16 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Apr 2010 AD03 Register(s) moved to registered inspection location
16 Apr 2010 AD02 Register inspection address has been changed
23 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Apr 2009 363a Return made up to 31/03/09; full list of members
06 Apr 2009 AA Accounts made up to 30 September 2008
21 Apr 2008 363a Return made up to 31/03/08; full list of members
21 Mar 2008 287 Registered office changed on 21/03/2008 from 8 baker street london W1U 3LL
05 Mar 2008 AA Accounts made up to 30 September 2007
20 Jul 2007 AA Accounts made up to 30 September 2006
27 Apr 2007 288a New secretary appointed
27 Apr 2007 288b Secretary resigned
03 Apr 2007 363a Return made up to 31/03/07; full list of members
08 Dec 2006 288c Director's particulars changed
14 Jul 2006 AA Accounts made up to 30 September 2005