ADN (UK) LIMITED

Company number 04840099

Date	Type	Description	View / Download
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 50	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
07 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2015	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 50	(4 pages)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
03 Jul 2014	AD01	Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 3 July 2014	(1 page)
30 Apr 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 July 2013	(1 page)
21 Oct 2013	TM01	Termination of appointment of Gary Hamilton as a director	(1 page)
21 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-07-21 GBP 50	(5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
18 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(3 pages)
18 Sep 2012	AP01	Appointment of Mr Bernard Elred Cox as a director	(2 pages)
18 Sep 2012	AP03	Appointment of Mrs Elsbeth Cox as a secretary	(1 page)
18 Sep 2012	TM02	Termination of appointment of Peter Linfoot as a secretary	(1 page)
18 Sep 2012	AP01	Appointment of Mr Simon Patrick Chalker as a director	(2 pages)
17 Sep 2012	CERTNM	Company name changed tfi express (uk) LTD\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-09-14 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
18 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
08 Oct 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)