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ADDSYS LIMITED

Company number 03845345

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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)
01 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2011 AA Total exemption full accounts made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 100
02 Nov 2010 CH01 Director's details changed for Michael Peter Coles on 21 September 2010
16 Sep 2010 AA Total exemption full accounts made up to 30 September 2009
24 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
12 Jun 2009 AA Total exemption full accounts made up to 30 September 2007
23 Jan 2009 363s Return made up to 21/09/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Sep 2008 287 Registered office changed on 08/09/2008 from 21 andrews court rickards street, graig pontypridd rthondda cynon taf CF37 1SF
02 Sep 2008 AAMD Amended accounts made up to 30 September 2005
19 Nov 2007 AA Total exemption full accounts made up to 30 September 2006
15 Oct 2007 363s Return made up to 21/09/07; no change of members
17 Oct 2006 363s Return made up to 21/09/06; full list of members
08 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
27 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appiontment 12/09/05
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288a New secretary appointed
27 Sep 2005 363s Return made up to 21/09/05; full list of members
27 Sep 2005 363(288) Secretary resigned;director's particulars changed
08 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec b replaced 22/11/04
06 Dec 2004 288a New secretary appointed
06 Dec 2004 288b Secretary resigned