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A D I SOLUTIONS (LTD.)

Company number 03514135

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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)
11 Jun 2018 SH06 Cancellation of shares. Statement of capital on 29 March 2017
  • GBP 1.62
27 Feb 2018 CS01 Confirmation statement made on 15 December 2017 with updates
21 Nov 2017 AA Micro company accounts made up to 28 February 2017
21 Jun 2017 SH06 Cancellation of shares. Statement of capital on 28 March 2017
  • GBP 1.73
21 Jun 2017 SH03 Purchase of own shares.
09 Jun 2017 SH06 Cancellation of shares. Statement of capital on 28 March 2017
  • GBP 1.73
09 Jun 2017 SH03 Purchase of own shares.
28 Apr 2017 SH10 Particulars of variation of rights attached to shares
28 Apr 2017 SH10 Particulars of variation of rights attached to shares
28 Apr 2017 SH08 Change of share class name or designation
28 Apr 2017 SH08 Change of share class name or designation
20 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 29/03/2017
20 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
20 Feb 2017 SH10 Particulars of variation of rights attached to shares
20 Feb 2017 SH08 Change of share class name or designation
20 Feb 2017 SH02 Sub-division of shares on 31 January 2017
20 Feb 2017 CC04 Statement of company's objects
20 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
19 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
10 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2