ADDLEISURE 2004 LIMITED

Company number 05145664

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
25 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 500,001	(6 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(6 pages)
18 Apr 2011	AD01	Registered office address changed from Unit 10 Utopia Village 7 Chalcot Road Primrose Hill London NW1 8HL on 18 April 2011	(1 page)
24 Aug 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(6 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Jan 2010	MISC	Section 519	(1 page)
28 Jan 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 Oct 2009	TM01	Termination of appointment of David Cummin as a director	(1 page)
13 Oct 2009	TM01	Termination of appointment of Michael Mills as a director	(1 page)
12 Oct 2009	AP01	Appointment of Mr Geoffrey Michael Simmonds as a director	(7 pages)
15 Jun 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
23 Jan 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
11 Jun 2008	363a	Return made up to 04/06/08; full list of members	(4 pages)
25 Apr 2008	288c	Director's Change of Particulars / michael mills / 31/03/2008 / HouseName/Number was: , now: basement flat, 20; Street was: park cottage, now: palmeira square; Area was: 54 park road, now: ; Post Town was: moggerhanger, now: hove; Region was: , now: east sussex; Post Code was: MK44 3RN, now: BN3 2JN	(1 page)
26 Mar 2008	AA	Full accounts made up to 31 July 2007	(15 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)