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ADDERLEY SERVICES LIMITED

Company number 01460692

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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 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2010 CH01 Director's details changed for Gregor Sandy Methven on 22 December 2009
15 Mar 2010 DS01 Application to strike the company off the register
17 Feb 2010 AP02 Appointment of O.H. Director Limited as a director
17 Feb 2010 TM01 Termination of appointment of Ashok Joshi as a director
12 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Dec 2009 CH01 Director's details changed for Gregor Sandy Methven on 22 December 2009
11 Nov 2009 CH01 Director's details changed for Gregor Sandy Methven on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Ashok Joshi on 1 October 2009
25 Sep 2009 AA Accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 01/06/09; full list of members
08 Jan 2009 288a Director appointed ashok joshi
08 Jan 2009 288a Director appointed gregor sandy methven
08 Jan 2009 288b Appointment Terminated Director bo matzner
28 Oct 2008 AA Accounts made up to 31 December 2007
15 Aug 2008 288c Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom
26 Jun 2008 287 Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN
18 Jun 2008 288a Secretary appointed O.H. secretariat LIMITED
18 Jun 2008 288b Appointment Terminated Secretary elizabeth horlock
03 Jun 2008 363a Return made up to 01/06/08; full list of members
07 Feb 2008 288c Secretary's particulars changed
31 Oct 2007 AA Accounts made up to 31 December 2006
06 Sep 2007 288a New director appointed
06 Sep 2007 288b Director resigned