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A.D.INDEPENDANT LTD

Company number 05977959

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2015 AA Micro company accounts made up to 31 October 2014
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2015 DS01 Application to strike the company off the register
23 Jan 2015 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 300
28 Aug 2014 CH01 Director's details changed for Ms Tina Teresa Janson-Caddel on 2 July 2014
28 Aug 2014 AD01 Registered office address changed from A.D.Independant Ltd, Birch Farm Brooks Road Raunds Northants NN9 6NT to 86-90 Paul Street London EC2A 4NE on 28 August 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jan 2014 TM02 Termination of appointment of Fiona Morgan as a secretary
26 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 300
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
28 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Jul 2010 TM01 Termination of appointment of Clifford Tee Boon as a director
28 Jan 2010 AR01 Annual return made up to 25 October 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Ms Tina Teresa Janson-Caddel on 25 October 2009
28 Jan 2010 CH01 Director's details changed for Clifford Henry Tee Boon on 31 December 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
21 Nov 2008 363a Return made up to 25/10/08; full list of members
22 Apr 2008 88(2) Ad 01/03/08\gbp si 100@1=100\gbp ic 200/300\