- Company Overview for ADALSYS LIMITED (06015468)
- Filing history for ADALSYS LIMITED (06015468)
- People for ADALSYS LIMITED (06015468)
- More for ADALSYS LIMITED (06015468)
| 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) |
|---|---|---|---|
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-01
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 03 Dec 2012 | CH01 | Director's details changed for Mr Alejandro Perez on 15 September 2012 | |
| 03 Dec 2012 | AD01 | Registered office address changed from 1 Pointers Close London E14 3AP United Kingdom on 3 December 2012 | |
| 03 Dec 2012 | AD01 | Registered office address changed from 49 Caledonian Wharf Canary Wharf London E14 3EN on 3 December 2012 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Alejandro Perez on 1 October 2009 | |
| 01 Dec 2009 | CH04 | Secretary's details changed for Ace Accountancy Bureau Limited on 1 October 2009 | |
| 05 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 03 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 21 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 23 Jan 2008 | 363a | Return made up to 01/12/07; full list of members | |
| 14 Dec 2006 | 288a | New secretary appointed | |
| 14 Dec 2006 | 288a | New director appointed | |
| 01 Dec 2006 | 288b | Director resigned | |
| 01 Dec 2006 | 288b | Secretary resigned | |
| 01 Dec 2006 | NEWINC | Incorporation |