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ADS UK LIMITED

Company number 05116605

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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 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2011 DS01 Application to strike the company off the register
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 2
24 May 2010 CH01 Director's details changed for Nicolas Brouchon on 30 April 2010
16 Apr 2010 AP01 Appointment of Steven Davidson as a director
16 Apr 2010 TM01 Termination of appointment of Bernard Gremillet as a director
02 Mar 2010 TM02 Termination of appointment of Anne Lasckey as a secretary
20 May 2009 AA Accounts made up to 31 March 2008
20 May 2009 AA Accounts made up to 31 December 2008
18 May 2009 363a Return made up to 30/04/09; full list of members
01 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
23 Oct 2008 AA Accounts made up to 31 March 2007
08 May 2008 363a Return made up to 30/04/08; full list of members
03 Jul 2007 363s Return made up to 30/04/07; full list of members; amend
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288a New director appointed
01 Jun 2007 288b Director resigned
29 May 2007 363a Return made up to 30/04/07; full list of members
29 May 2007 288a New director appointed
25 May 2007 288b Director resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed