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ADDAX SUPPORT SERVICES LIMITED

Company number 03928476

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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 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2015 DS01 Application to strike the company off the register
19 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 103,000
24 Nov 2014 AA Micro company accounts made up to 30 September 2014
22 May 2014 AA Full accounts made up to 30 September 2013
21 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 103,000
21 Mar 2014 TM01 Termination of appointment of Martin Bradburn as a director
09 Oct 2013 CERTNM Company name changed the support store LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
  • NM01 ‐ Change of name by resolution
16 Aug 2013 AP03 Appointment of Mr Mark Leonard Newboult as a secretary
16 Aug 2013 TM02 Termination of appointment of Peter Weller as a secretary
03 Jul 2013 AP01 Appointment of Mr Michael Dean Walliss as a director
03 Jul 2013 AP01 Appointment of Mr Martin Anthony Bradburn as a director
03 Jul 2013 TM01 Termination of appointment of James Hunter-Paterson as a director
03 Jul 2013 AP03 Appointment of Mr Peter John Weller as a secretary
03 Jul 2013 TM01 Termination of appointment of Peter Drinkwater as a director
03 Jul 2013 TM02 Termination of appointment of Peter Drinkwater as a secretary
03 Jul 2013 AD01 Registered office address changed from C/O Price Davis Accountants the Old Baptist Chapel New Street Painswick Gloucestershire GL6 6XH United Kingdom on 3 July 2013
03 Jul 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
11 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AD01 Registered office address changed from 31 London Road Reigate Surrey RH2 9SS United Kingdom on 25 February 2013
23 Oct 2012 TM01 Termination of appointment of Roderick Reed as a director
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AD01 Registered office address changed from 1-3 Dufferin Street London EC1Y 8NA England on 1 May 2012