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A2D SOLUTIONS LIMITED

Company number 05108380

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2014 DS01 Application to strike the company off the register
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 2
16 May 2013 AD01 Registered office address changed from 108 Hollin Way Reedsholme Rawtenstall Rossendale Lancashire BB4 8ED on 16 May 2013
16 May 2013 CH01 Director's details changed for Gerard Antony Johnson on 1 January 2013
16 May 2013 TM02 Termination of appointment of Joanne Johnson as a secretary
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 21/04/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
27 May 2008 363a Return made up to 21/04/08; full list of members
27 May 2008 288c Director's change of particulars / gerard johnson / 21/04/2008
27 May 2008 288c Secretary's change of particulars / joanne johnson / 21/04/2008
04 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Aug 2007 287 Registered office changed on 23/08/07 from: 24 the cooperage oswaldtwistle accrington lancashire BB5 3LB
28 Jun 2007 363s Return made up to 21/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Oct 2006 287 Registered office changed on 13/10/06 from: 133 belthorn road belthorn village blackburn lancashire BB1 2PE