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ADDINGTON INVESTMENTS LIMITED

Company number 04925347

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2011 DS01 Application to strike the company off the register
24 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 1
16 Mar 2011 TM02 Termination of appointment of Choong Lai as a secretary
18 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
26 Nov 2009 CH02 Director's details changed for Manel Limited on 8 October 2009
01 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Dec 2008 363a Return made up to 08/10/08; full list of members
01 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/08/2008
01 Sep 2008 288a Director appointed marc angst
01 Sep 2008 288c Secretary's Change of Particulars / choong lai / 20/08/2008 / Street was: 31 rue du mole, now: chemin ami-argand 33; Post Town was: geneva, now: versoix; Region was: 1201, now: 1290; Post Code was: foreign, now:
21 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Oct 2007 363a Return made up to 08/10/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Nov 2006 288a New director appointed
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
26 Oct 2006 363a Return made up to 08/10/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Oct 2005 363s Return made up to 08/10/05; full list of members
18 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004