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ADEZA SYSTEMS LIMITED

Company number 06441646

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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)
26 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
30 Nov 2014 CH01 Director's details changed for Mr Tushar Sangani on 14 February 2014
26 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
01 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
25 Dec 2012 AD02 Register inspection address has been changed from 289=293 Ballards Lane London N12 8NP United Kingdom
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Feb 2011 AD03 Register(s) moved to registered inspection location
31 Jan 2011 AD02 Register inspection address has been changed
03 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2010 AD01 Registered office address changed from 289-293 Ballards Lane London N12 8NP on 23 April 2010
03 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Jan 2010 CH01 Director's details changed for Tushar Sangani on 30 November 2009
05 Oct 2009 AA01 Previous accounting period shortened from 30 November 2009 to 30 June 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Sep 2009 287 Registered office changed on 30/09/2009 from 38A high street northwood middx HA6 1BN
30 Sep 2009 288b Appointment terminated secretary meena sangani
19 Feb 2009 363a Return made up to 30/11/08; full list of members
21 Jan 2008 287 Registered office changed on 21/01/08 from: 2 thurlestone avenue north finchley london N12 0LP