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ADDAX SERVICES LIMITED

Company number 05572518

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100,000
05 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
02 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Mr Alejandro Agag Longo on 29 July 2012
29 Mar 2012 AA Total exemption full accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
07 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Mr Ignacio Munoz Alonso Garcia on 22 September 2010
27 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
01 Mar 2010 AR01 Annual return made up to 22 September 2009 with full list of shareholders
01 Mar 2010 TM01 Termination of appointment of Addax Services Ltd as a director
01 Mar 2010 AP01 Appointment of Mr Ignacio Munoz Alonso Garcia as a director
01 Mar 2010 AP02 Appointment of Addax Services Ltd as a director
10 Feb 2010 AP03 Appointment of Mr Gavin Taylor as a secretary
10 Feb 2010 TM02 Termination of appointment of Alberto Longo Alvarez De Sotomayor as a secretary
21 Jan 2010 CH01 Director's details changed for Alejandro Agag Longo on 31 March 2009
27 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
31 Mar 2009 287 Registered office changed on 31/03/2009 from eighth floor 6 new street square london EC4A 3AQ
01 Oct 2008 AA Group of companies' accounts made up to 30 November 2007
22 Sep 2008 363a Return made up to 22/09/08; full list of members
28 Aug 2008 288b Appointment terminated director federico greco
30 Jan 2008 287 Registered office changed on 30/01/08 from: 154 brompton road london SW3 1HX