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ADP GROUP UK LIMITED

Company number 03455298

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2012 DS01 Application to strike the company off the register
20 Jan 2012 SH20 Statement by Directors
20 Jan 2012 SH19 Statement of capital on 20 January 2012
  • GBP 1
20 Jan 2012 CAP-SS Solvency Statement dated 18/01/12
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 30,935,331
20 Jan 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise £30763531 18/01/2012
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Ties Overeinder as a director on 30 September 2011
07 Oct 2011 AP01 Appointment of Adrian James Beach as a director on 30 September 2011
07 Jul 2011 AP01 Appointment of Dr Andrew Mark Dean as a director
07 Jul 2011 TM01 Termination of appointment of Peter Granson as a director
21 Dec 2010 AA Full accounts made up to 30 June 2010
26 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 30 June 2009
23 Mar 2010 AD01 Registered office address changed from Herongate Charnham Park Hungerford Berkshire RG17 0YU on 23 March 2010
13 Jan 2010 TM02 Termination of appointment of Adp Secretaries Limited as a secretary
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
04 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 CH01 Director's details changed for Ties Overeinder on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Kenneth Gladish on 1 October 2009