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ADOR DISTRIBUTION LIMITED

Company number 06583299

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2011 DS01 Application to strike the company off the register
29 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-20
29 Sep 2010 CONNOT Change of name notice
02 Aug 2010 CERTNM Company name changed hays import/export LIMITED\certificate issued on 02/08/10
  • RES15 ‐ Change company name resolution on 2010-07-22
02 Aug 2010 CONNOT Change of name notice
28 Jul 2010 AP01 Appointment of Dilpreet Singh Thandi as a director
28 Jul 2010 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 28 July 2010
27 Jul 2010 TM02 Termination of appointment of Hays Import/Export Limited as a secretary
27 Jul 2010 TM01 Termination of appointment of Premier Directors Limited as a director
06 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 1
06 May 2010 CH02 Director's details changed for Premier Directors Limited on 2 May 2010
06 May 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 2 May 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
13 May 2009 363a Return made up to 02/05/09; full list of members
02 May 2008 NEWINC Incorporation