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AUTO DEALER SOFTWARE AND SERVICES LIMITED

Company number 04755929

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2009 288c Secretary's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: suite F8 international comercial centre, now: victoria house; Area was: po box 394 casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar
03 Mar 2009 AA Accounts made up to 31 May 2008
30 May 2008 288b Appointment Terminated Secretary sterling fcs LTD
30 May 2008 288a Director appointed sterling fcs LIMITED
07 May 2008 363a Return made up to 07/05/08; full list of members
28 Feb 2008 AA Accounts made up to 31 May 2007
03 Aug 2007 363a Return made up to 07/05/07; full list of members
29 Jun 2007 287 Registered office changed on 29/06/07 from: savannah house, fifth floor 11 charles ii street london SW1Y 4QU
09 Mar 2007 288a New secretary appointed
09 Mar 2007 AA Accounts made up to 31 May 2006
21 Nov 2006 288b Secretary resigned
21 Nov 2006 288a New secretary appointed
10 Oct 2006 288b Director resigned
26 May 2006 363a Return made up to 07/05/06; full list of members
08 Mar 2006 AA Accounts made up to 31 May 2005
01 Sep 2005 363a Return made up to 07/05/05; full list of members
01 Sep 2005 287 Registered office changed on 01/09/05 from: savannha house fifth floor 11 charles ii street london SW1Y 4QU
01 Sep 2005 287 Registered office changed on 01/09/05 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU
25 Aug 2005 287 Registered office changed on 25/08/05 from: 10 cromwell place south kensington london SW7 2JN
09 Jun 2005 288a New director appointed
23 May 2005 CERTNM Company name changed yin LIMITED\certificate issued on 23/05/05
20 May 2005 288a New secretary appointed
06 Dec 2004 363a Return made up to 07/05/04; full list of members