A D S OFFICE SYSTEMS LIMITED

Company number 01804461

Date	Type	Description	View / Download
20 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
19 Dec 2014	AD01	Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 December 2014	(2 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26	(1 page)
18 Dec 2014	4.70	Declaration of solvency	(3 pages)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(5 pages)
04 Oct 2013	CH01	Director's details changed for David Mills on 26 September 2013	(3 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
12 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12	(5 pages)
08 Oct 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(14 pages)
08 Oct 2012	AD01	Registered office address changed from 66 Chiltern Street London W1U 4AG on 8 October 2012	(2 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(14 pages)
22 Aug 2011	CH03	Secretary's details changed for Nicola Clare Downing on 21 June 2011	(3 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
09 Nov 2010	TM02	Termination of appointment of Peter Simpson as a secretary	(2 pages)
09 Nov 2010	AP03	Appointment of Nicola Clare Downing as a secretary	(3 pages)
02 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(14 pages)
11 Nov 2009	AD01	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009	(1 page)
08 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
20 Aug 2009	363a	Return made up to 31/07/09; full list of members	(5 pages)
04 Apr 2009	AA	Accounts for a dormant company made up to 30 September 2008	(7 pages)
08 Dec 2008	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)