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APPLIED DYNAMIC SYSTEMS LIMITED

Company number 02938580

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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)
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jul 2018	AP01	Appointment of Mr Nicholas Seymour Johnson as a director on 20 July 2018	View PDF Appointment of Mr Nicholas Seymour Johnson as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	TM01	Termination of appointment of James Geoffrey Billett as a director on 20 July 2018	View PDF Termination of appointment of James Geoffrey Billett as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2017	PSC02	Notification of Electroservices Enterprises Limited as a person with significant control on 6 April 2016	View PDF Notification of Electroservices Enterprises Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	SH19	Statement of capital on 30 November 2016 GBP 1	View PDF Statement of capital on 30 November 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	CAP-SS	Solvency Statement dated 22/09/16	View PDF Solvency Statement dated 22/09/16 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Solvency stmt 22/09/2016	View PDF Resolutions RES13 ‐ Solvency stmt 22/09/2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 22/09/2016	View PDF Resolutions RES13 ‐ Section 175 quoted 22/09/2016 - link opens in a new window - 9 pages (9 pages)
05 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 112,000	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 112,000 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
24 May 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 August 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
04 Sep 2015	AP01	Appointment of Mr James Geoffrey Billett as a director on 28 August 2015	View PDF Appointment of Mr James Geoffrey Billett as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AP01	Appointment of Mr Christopher Michael George Rennie as a director on 28 August 2015	View PDF Appointment of Mr Christopher Michael George Rennie as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM01	Termination of appointment of Katherine Jane Thompson as a director on 28 August 2015	View PDF Termination of appointment of Katherine Jane Thompson as a director on 28 August 2015 - link opens in a new window - 1 page (1 page)

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