- Company Overview for ADP SECRETARIES LIMITED (05186849)
- Filing history for ADP SECRETARIES LIMITED (05186849)
- People for ADP SECRETARIES LIMITED (05186849)
- More for ADP SECRETARIES LIMITED (05186849)
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) |
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18 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Feb 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
02 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2010 | TM02 | Termination of appointment of Adp Group Uk Limited as a secretary | |
21 Jan 2010 | DS01 | Application to strike the company off the register | |
19 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
19 Nov 2009 | AD02 | Register inspection address has been changed | |
21 Jul 2009 | 363a | Return made up to 21/07/09; full list of members | |
31 Mar 2009 | AA | Accounts made up to 30 June 2008 | |
03 Sep 2008 | 363s |
Return made up to 03/08/08; full list of members
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01 Sep 2008 | AA | Accounts made up to 30 June 2007 | |
24 Sep 2007 | 363s | Return made up to 03/08/07; full list of members | |
10 May 2007 | AA | Accounts made up to 30 June 2006 | |
11 Mar 2007 | 288a | New director appointed | |
27 Feb 2007 | 288b | Secretary resigned | |
27 Feb 2007 | 288a | New director appointed | |
27 Feb 2007 | 288a | New secretary appointed | |
27 Feb 2007 | 288b | Director resigned | |
27 Feb 2007 | 288a | New director appointed | |
19 Feb 2007 | CERTNM | Company name changed kerridge LIMITED\certificate issued on 19/02/07 | |
11 Aug 2006 | 363s | Return made up to 03/08/06; full list of members | |
11 Aug 2006 | 363(288) |
Director's particulars changed
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29 Dec 2005 | MA | Memorandum and Articles of Association | |
20 Dec 2005 | 225 | Accounting reference date extended from 28/02/06 to 30/06/06 | |
19 Dec 2005 | RESOLUTIONS |
Resolutions
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