ADDTRON LIMITED

Company number 02665058

Date	Type	Description	View / Download
28 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Jun 2014	AD01	Registered office address changed from 2 the Stocks Cosgrove Milton Keynes MK19 7JD on 3 June 2014	(2 pages)
30 May 2014	4.70	Declaration of solvency	(3 pages)
30 May 2014	600	Appointment of a voluntary liquidator	(1 page)
30 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 May 2014	TM01	Termination of appointment of Peter Bielefeld as a director on 16 May 2014	(1 page)
07 May 2014	AP01	Appointment of Mr Michael Ryan Mccoy as a director on 6 May 2014	(2 pages)
07 May 2014	AP01	Appointment of Mr Peter Bielefeld as a director on 6 May 2014	(2 pages)
06 May 2014	TM01	Termination of appointment of Timothy Roger Bonnett as a director on 6 May 2014	(1 page)
25 Mar 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
28 Feb 2014	TM01	Termination of appointment of Gary Douglas Young as a director on 28 February 2014	(1 page)
22 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
22 Nov 2013	MR04	Satisfaction of charge 3 in full	(1 page)
22 Nov 2013	MR04	Satisfaction of charge 2 in full	(1 page)
22 Nov 2013	MR04	Satisfaction of charge 4 in full	(1 page)
22 Nov 2013	MR04	Satisfaction of charge 5 in full	(1 page)
31 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 68,000	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
07 Dec 2012	AP01	Appointment of Mr Gary Douglas Young as a director on 7 November 2012	(2 pages)
05 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(4 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
01 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
27 Oct 2011	TM01	Termination of appointment of Thomas Klein as a director on 27 October 2011	(1 page)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(9 pages)