CD-ADAPCO NEW HAMPSHIRE CO., LTD.

Company number 03400262

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2019	DS01	Application to strike the company off the register	(1 page)
18 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(4 pages)
09 Feb 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
24 Jul 2017	PSC05	Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Robin James Hancock as a director on 30 June 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr Benjamin Miles Sheath as a director on 1 June 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
17 Jan 2017	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
07 Jan 2017	AUD	Auditor's resignation	(1 page)
12 Aug 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
06 Aug 2016	AD01	Registered office address changed from 200 Shepherds Bush Road London W6 7NL to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 6 August 2016	(1 page)
06 Aug 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016	(2 pages)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
11 May 2016	AP01	Appointment of Mr Michael Tritschler as a director on 5 May 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Darren Lee Macaskill as a director on 4 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Sharron Lee Macdonald as a director on 4 April 2016	(1 page)
10 May 2016	AP01	Appointment of Mr Robin James Hancock as a director on 4 April 2016	(2 pages)
10 May 2016	TM02	Termination of appointment of Nicola Mary Scott Knight as a secretary on 4 April 2016	(1 page)
10 May 2016	AP03	Appointment of Ms Helen Claire Carless as a secretary on 4 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Allen David Gosman as a director on 4 April 2016	(1 page)
25 Apr 2016	CC04	Statement of company's objects	(2 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)