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ADMINISTRATION SERVICES (WADDESDON) LIMITED

Company number 03894434

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2013 DS01 Application to strike the company off the register
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 3
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
12 Nov 2012 CH04 Secretary's details changed for S.J.P Secretaries Limited on 24 August 2012
12 Nov 2012 AD02 Register inspection address has been changed from 14 st. James's Place London SW1A 1NP United Kingdom
27 Sep 2012 AD01 Registered office address changed from 14 st James's Place London SW1A 1NP on 27 September 2012
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location
14 Dec 2009 CH01 Director's details changed for Adam Edward Spencer Bennett on 1 November 2009
14 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH04 Secretary's details changed for S.J.P Secretaries Limited on 1 November 2009
27 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
05 May 2009 288a Director appointed adam edward spencer bennett
23 Apr 2009 288b Appointment Terminated Director ian goodwin
25 Nov 2008 363a Return made up to 01/11/08; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
14 Feb 2008 287 Registered office changed on 14/02/08 from: 14 saint james's place london SW1A 1NP