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ADL INVESTMENTS LIMITED

Company number 06416268

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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)
05 Dec 2017 PSC07 Cessation of Sameer Patel as a person with significant control on 24 July 2017
05 Dec 2017 TM01 Termination of appointment of Sameer Patel as a director on 24 July 2017
04 Dec 2017 SH06 Cancellation of shares. Statement of capital on 24 July 2017
  • GBP 67
04 Dec 2017 SH03 Purchase of own shares.
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
25 Aug 2016 AA Micro company accounts made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
31 Aug 2015 AA Micro company accounts made up to 30 November 2014
12 Jun 2015 TM02 Termination of appointment of Hina Meghji as a secretary on 10 June 2015
07 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
07 Nov 2014 AD01 Registered office address changed from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 7 November 2014
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mrs Hina Meghji on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Mr Sameer Patel on 1 October 2009
18 Dec 2009 CH01 Director's details changed for Jayesh Meghji on 1 October 2009