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ADLINK DATA COMMUNICATIONS (UK) LIMITED

Company number 02652143

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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)
29 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
29 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2013 4.68 Liquidators' statement of receipts and payments to 26 October 2012
03 Nov 2011 4.20 Statement of affairs with form 4.19
03 Nov 2011 600 Appointment of a voluntary liquidator
03 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-27
19 Oct 2011 AD01 Registered office address changed from 190 Portland Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1DJ on 19 October 2011
19 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 1,000
12 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
24 Sep 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 August 2010
13 Sep 2010 AP01 Appointment of Mr Steven Nelson as a director
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 1,000
07 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ SECT551 allot 998 shares 31/08/2010
07 Sep 2010 CC04 Statement of company's objects
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Andrew Henry Mate on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mrs Doreen Mate on 1 October 2009
05 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Oct 2008 363a Return made up to 08/10/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Oct 2007 363a Return made up to 08/10/07; full list of members