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ADDISON FINANCIAL LIMITED

Company number 06676953

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2012 AD01 Registered office address changed from 16 Flat 4, Annette Road Islington London London N7 6EH United Kingdom on 19 March 2012
30 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
16 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2011 DS01 Application to strike the company off the register
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Nov 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 100
24 Aug 2010 AD03 Register(s) moved to registered inspection location
24 Aug 2010 AD02 Register inspection address has been changed
24 Aug 2010 CH01 Director's details changed for Mr Jade Michael Murphy on 23 August 2010
24 Aug 2010 AD01 Registered office address changed from Flat 4 71D Drayton Park London N5 1DG United Kingdom on 24 August 2010
14 May 2010 AA Total exemption full accounts made up to 31 August 2009
23 Sep 2009 287 Registered office changed on 23/09/2009 from unit 18 elysium gate 126 new king's road london SW6 4LZ united kingdom
23 Sep 2009 288b Appointment Terminated Secretary no worries company services LIMITED
08 Sep 2009 363a Return made up to 19/08/09; full list of members
27 Aug 2008 288a Director appointed mr jade michael murphy
27 Aug 2008 288b Appointment Terminated Director greg hanton
26 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Elective - company business 19/08/2008
19 Aug 2008 NEWINC Incorporation