- Company Overview for ADR NETWORK LIMITED (05676640)
- Filing history for ADR NETWORK LIMITED (05676640)
- People for ADR NETWORK LIMITED (05676640)
- More for ADR NETWORK LIMITED (05676640)
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) |
---|---|---|---|
03 May 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
17 Aug 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
27 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jul 2021 | DS01 | Application to strike the company off the register | |
29 Jun 2021 | TM01 | Termination of appointment of Andrew Waldron as a director on 29 June 2021 | |
29 Jun 2021 | TM01 | Termination of appointment of Peter James Howitt as a director on 29 June 2021 | |
29 Jun 2021 | TM01 | Termination of appointment of George Mark Howitt as a director on 29 June 2021 | |
28 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
21 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
23 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
24 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
24 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
17 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
29 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
18 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
26 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
17 Oct 2016 | AD01 | Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 17 October 2016 | |
05 May 2016 | RESOLUTIONS |
Resolutions
|
|
25 Apr 2016 | TM01 | Termination of appointment of Stephen Andrew Risbridger as a director on 12 April 2016 | |
25 Apr 2016 | TM01 | Termination of appointment of Keith Frederick Churchhouse as a director on 12 April 2016 | |
25 Apr 2016 | TM01 | Termination of appointment of Andrew John Rodgers as a director on 12 April 2016 | |
25 Apr 2016 | AP03 | Appointment of Mr Nigel John Dudley as a secretary on 12 April 2016 | |
25 Apr 2016 | TM01 | Termination of appointment of Steve Davis as a director on 12 April 2016 | |
25 Apr 2016 | TM01 | Termination of appointment of Nicholas John Guyton as a director on 12 April 2016 |