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ADYS TRADING & FINANCE LIMITED

Company number 04324287

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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)
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2016	AD01	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 25 February 2016	View PDF Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 25 February 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	CH01	Director's details changed for Jerome Lucien Juste Putzeys on 21 January 2014	View PDF Director's details changed for Jerome Lucien Juste Putzeys on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 December 2011	View PDF Total exemption small company accounts made up to 30 December 2011 - link opens in a new window - 5 pages (5 pages)
01 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
01 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 May 2011	AA	Total exemption small company accounts made up to 30 December 2010	View PDF Total exemption small company accounts made up to 30 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	AD01	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 25 January 2011	View PDF Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 25 January 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AD01	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 25 January 2011	View PDF Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 25 January 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AD01	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 25 January 2011	View PDF Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 25 January 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	TM02	Termination of appointment of Dawn Hook as a secretary	View PDF Termination of appointment of Dawn Hook as a secretary - link opens in a new window - 1 page (1 page)
17 Mar 2010	AA	Total exemption full accounts made up to 30 December 2009	View PDF Total exemption full accounts made up to 30 December 2009 - link opens in a new window - 9 pages (9 pages)
18 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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