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ADS SOLUTIONS LIMITED

Company number 01572169

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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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2012 DS01 Application to strike the company off the register
07 Oct 2011 AP01 Appointment of Mr Par Harold Levin as a director on 7 October 2011
07 Oct 2011 TM01 Termination of appointment of Steven Davidson as a director on 7 October 2011
19 Jul 2011 AA Full accounts made up to 26 December 2010
13 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 100
12 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AP01 Appointment of Steven Davidson as a director
16 Apr 2010 TM01 Termination of appointment of Bernard Gremillet as a director
02 Mar 2010 TM02 Termination of appointment of Anne Lasckey as a secretary
05 Jan 2010 AA Full accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 12/06/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2007
01 Oct 2008 AA Full accounts made up to 31 March 2007
11 Jul 2008 363a Return made up to 12/06/08; full list of members
29 Jun 2007 363a Return made up to 12/06/07; full list of members
18 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
22 Dec 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
20 Dec 2006 288a New director appointed
18 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
11 Dec 2006 288a New secretary appointed;new director appointed
05 Dec 2006 AUD Auditor's resignation
05 Dec 2006 288b Director resigned