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ADIFY U.K. LTD.

Company number 06618828

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2011 DS01 Application to strike the company off the register
15 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 1
15 Nov 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
20 Jan 2010 AP01 Appointment of Mr John Spalding as a director
15 Jan 2010 TM01 Termination of appointment of James Hatcher as a director
09 Oct 2009 CH01 Director's details changed for Mr James Hatcher on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mark Francis Bowser on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Patrick James Esser on 9 October 2009
09 Oct 2009 CH01 Director's details changed for John Mitchel Dyer on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Michael Buxton on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mark Francis Bowser on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Michael Buxton on 9 October 2009
30 Sep 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 12/06/09; full list of members
23 Jun 2009 288c Secretary's Change of Particulars / michael buxton / 23/06/2009 / HouseName/Number was: , now: 8; Street was: 98 tom lane, now: stumperlowe hall road; Region was: , now: south yorkshire; Post Code was: S10 3PF, now: S10 3QR
26 Jan 2009 287 Registered office changed on 26/01/2009 from seventh floor 90 high holborn london WC1V 6XX
16 Jan 2009 288b Appointment Terminated Secretary olswang cosec LIMITED
16 Jan 2009 288a Secretary appointed michael buxton
08 Aug 2008 288b Appointment Terminated Director olswang directors 2 LIMITED
08 Aug 2008 288b Appointment Terminated Director olswang directors 1 LIMITED
08 Aug 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
08 Aug 2008 288a Director appointed james avent hatcher