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ADP SECRETARIES LIMITED

Company number 05186849

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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)
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
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
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
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association