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ADDISON SOFTWARE CONSULTANTS LIMITED

Company number 06144913

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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)
14 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
26 Sep 2013 AD01 Registered office address changed from Ivy Cottage the Forest Snaresbrook London E11 1PJ United Kingdom on 26 September 2013
24 Sep 2013 4.70 Declaration of solvency
24 Sep 2013 600 Appointment of a voluntary liquidator
24 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Sep 2013 AA01 Previous accounting period extended from 31 March 2013 to 17 September 2013
14 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Andrew Addison on 8 March 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 07/03/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 288b Appointment terminated secretary management secretary LIMITED
15 Mar 2008 363a Return made up to 07/03/08; full list of members
14 Mar 2008 287 Registered office changed on 14/03/2008 from 4TH floor 114 middlesex street london E1 7HY
07 Mar 2007 NEWINC Incorporation