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A-D OLDCO LIMITED

Company number 05365928

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
07 Jun 2011 CERTNM Company name changed anderson-dixon LIMITED\certificate issued on 07/06/11
  • RES15 ‐ Change company name resolution on 2011-05-19
07 Jun 2011 CONNOT Change of name notice
23 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 100
19 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Nathan Anderson-Dixon on 16 February 2010
02 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
30 Mar 2009 363a Return made up to 16/02/09; full list of members
29 Dec 2008 AA Accounts made up to 29 February 2008
29 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts 08/12/2008
26 Mar 2008 363a Return made up to 16/02/08; full list of members
31 Dec 2007 AA Accounts made up to 28 February 2007
22 Mar 2007 363a Return made up to 16/02/07; full list of members
24 Jan 2007 288c Director's particulars changed
17 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
13 Mar 2006 363a Return made up to 16/02/06; full list of members
09 May 2005 88(2)R Ad 16/02/05--------- £ si 99@1=99 £ ic 1/100
13 Apr 2005 288c Secretary's particulars changed
16 Feb 2005 288b Secretary resigned
16 Feb 2005 NEWINC Incorporation