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ANALOG DIGITAL NETWORK LTD

Company number 05029880

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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 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2016 DS01 Application to strike the company off the register
08 Sep 2016 AD01 Registered office address changed from 58 Park Road Watford Herts WD17 4QN to 33 Wightman Road London N4 1RQ on 8 September 2016
08 Sep 2016 TM02 Termination of appointment of David Peter Holden as a secretary on 31 August 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
09 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
30 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
19 Sep 2014 CH01 Director's details changed for Anthony Loraine on 19 September 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
20 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Jan 2012 CH03 Secretary's details changed for Mr David Peter Holden on 7 January 2012
07 Jan 2012 AD01 Registered office address changed from 169 Richmond Road Beddington Surrey CR0 4SL on 7 January 2012
06 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 31 January 2010
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Anthony Loraine on 31 December 2009
02 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
14 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008