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ADSONO LIMITED

Company number 05206913

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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)
08 Oct 2015 AD01 Registered office address changed from Suite 34 New House 67-68 Hatton Garden London EC1N 8JY to International House 124 Cromwell Road Kensington London SW7 4ET on 8 October 2015
17 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 200
14 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AD01 Registered office address changed from 1 Artist Street Leeds Yorkshire LS12 3EW on 6 November 2013
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 200
24 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 10,105
16 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Daniel Viala on 1 April 2010
16 Aug 2010 CH01 Director's details changed for Stephen Ernest Robins on 16 August 2010
16 Aug 2010 AD02 Register inspection address has been changed
16 Aug 2010 CH03 Secretary's details changed for Daniel Viala on 1 April 2010
15 Jul 2010 AD01 Registered office address changed from 7 Manchuria Road Clapham South London SW11 6AF on 15 July 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jan 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • ELRES S366A ‐ S366A disp holding agm 22/12/2009
09 Jan 2010 AAMD Amended accounts made up to 31 March 2008
24 Aug 2009 363a Return made up to 16/08/09; full list of members
24 Aug 2009 353 Location of register of members
24 Aug 2009 190 Location of debenture register