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ADS SACHSEN LIMITED

Company number 04592588

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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)
02 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
22 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 31 December 2011
13 Feb 2012 AP02 Appointment of Lean Management Institute as a director
13 Feb 2012 TM01 Termination of appointment of Thomas Petschner as a director
19 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
23 Oct 2010 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 September 2010
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Oct 2009 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 15 October 2009
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Oct 2008 287 Registered office changed on 17/10/2008 from 2 old brompton road suite 276 london SW7 3DQ
02 Oct 2008 363a Return made up to 20/09/08; full list of members
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Oct 2007 363a Return made up to 20/09/07; full list of members
09 Oct 2007 288b Director resigned
21 Sep 2007 288a New director appointed
19 Feb 2007 363a Return made up to 18/11/06; full list of members