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ADDRESSOLOGY LTD

Company number 05309973

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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)
16 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
16 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 26 June 2017
05 Dec 2016 AD01 Registered office address changed from C/O Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016
26 Aug 2016 4.68 Liquidators' statement of receipts and payments to 26 June 2016
27 Aug 2015 4.68 Liquidators' statement of receipts and payments to 26 June 2015
16 Jul 2014 AD01 Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO18 1FW to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 16 July 2014
04 Jul 2014 AD01 Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE on 4 July 2014
03 Jul 2014 600 Appointment of a voluntary liquidator
03 Jul 2014 4.70 Declaration of solvency
03 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Jun 2014 AP01 Appointment of Mrs Karen Elizabeth Allen as a director
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 500
03 Jul 2013 AA Full accounts made up to 30 September 2012
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 30 September 2011
15 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 30 September 2010
21 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
05 Nov 2010 TM01 Termination of appointment of Paul Stanley as a director
01 Jul 2010 AA Full accounts made up to 30 September 2009
09 Mar 2010 AP03 Appointment of James Anderson Liddiard as a secretary
09 Mar 2010 TM02 Termination of appointment of Jane Hall as a secretary
21 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Jacobus Francke Preyser on 21 January 2010