- Company Overview for ADPHONIC LTD (04476738)
- Filing history for ADPHONIC LTD (04476738)
- People for ADPHONIC LTD (04476738)
- More for ADPHONIC LTD (04476738)
| 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) |
|---|---|---|---|
| 24 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 May 2013 | DS01 | Application to strike the company off the register | |
| 22 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 10 Jul 2012 | AR01 |
Annual return made up to 3 July 2012 with full list of shareholders
Statement of capital on 2012-07-10
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| 18 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 08 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
| 07 Jul 2011 | AP03 | Appointment of Mr Keith Robert Norman as a secretary | |
| 07 Jul 2011 | TM02 | Termination of appointment of Alison Janes as a secretary | |
| 03 Feb 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 21 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
| 21 Jul 2010 | CH01 | Director's details changed for Keith Robert Norman on 3 July 2010 | |
| 21 Jul 2010 | CH01 | Director's details changed for Martin William Frank Janes on 3 July 2010 | |
| 11 Jan 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 16 Jul 2009 | 288c | Secretary's Change of Particulars / alison janes / 16/07/2009 / Date of Birth was: none, now: 04-Nov-1975; Title was: , now: mrs; HouseName/Number was: , now: 11; Street was: 14 steeple close, now: battle rise; Country was: , now: united kingdom | |
| 16 Jul 2009 | 363a | Return made up to 03/07/09; full list of members | |
| 16 Jul 2009 | 288c | Director's Change of Particulars / martin janes / 16/07/2009 / HouseName/Number was: , now: 11; Street was: 14 steeple close, now: battle rise; Country was: , now: british | |
| 15 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 18 Jul 2008 | 363a | Return made up to 03/07/08; full list of members | |
| 04 Jan 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 06 Aug 2007 | 363s | Return made up to 03/07/07; no change of members | |
| 23 Jan 2007 | AA | Total exemption full accounts made up to 31 July 2006 | |
| 29 Nov 2006 | 287 | Registered office changed on 29/11/06 from: 14 steeple close, heybridge maldon essex CM9 4YL | |
| 24 Aug 2006 | 363s | Return made up to 03/07/06; full list of members | |
| 10 Mar 2006 | AA | Total exemption full accounts made up to 31 July 2005 |