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THE ACCOUNTANCY AND ACTUARIAL DISCIPLINE BOARD LIMITED

Company number 05081857

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2013 DS01 Application to strike the company off the register
18 Oct 2012 AA Full accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 23 March 2012 no member list
13 Dec 2011 AP01 Appointment of Mr Stephen Howard Haddrill as a director on 7 December 2011
17 Oct 2011 AA Full accounts made up to 31 March 2011
17 Oct 2011 AUD Auditor's resignation
17 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Accts y/e 31/03/11 received.appt aud.letter of representation approved.notice of meeting. 28/09/2011
28 Mar 2011 AR01 Annual return made up to 23 March 2011 no member list
29 Oct 2010 AA Full accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 23 March 2010 no member list
19 Apr 2010 CH02 Director's details changed for The Financial Reporting Council Limited on 23 March 2010
15 Apr 2010 CH02 Director's details changed for The Financial Reporting Council Limited on 15 April 2010
11 Aug 2009 AA Full accounts made up to 31 March 2009
06 May 2009 363a Annual return made up to 23/03/09
05 May 2009 288c Secretary's Change of Particulars / anne mcarthur / 05/05/2009 /
05 May 2009 288c Secretary's Change of Particulars / anne mcarthur / 05/05/2009 / HouseName/Number was: , now: 17; Street was: cranley, now: kelwood drive; Area was: 10 burwood park road, now: ; Post Code was: KT12 5LJ, now: KT12 5AU
06 Jan 2009 AA Full accounts made up to 31 March 2008
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2008 363a Annual return made up to 23/03/08
25 Sep 2007 MA Memorandum and Articles of Association
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 CERTNM Company name changed the accountancy investigation an d discipline board LIMITED\certificate issued on 13/09/07