ADDLEISURE 2009 LIMITED

Company number 06912163

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
12 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 1	(6 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
06 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(6 pages)
18 Apr 2011	AD01	Registered office address changed from Unit 10 Utopia Village 7 Chalcot Road Primrose Hill London NW1 8LH on 18 April 2011	(1 page)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
16 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
26 Apr 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(3 pages)
03 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
13 Oct 2009	TM01	Termination of appointment of Michael Mills as a director	(1 page)
12 Oct 2009	AP01	Appointment of Mr Geoffrey Michael Simmonds as a director	(7 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from 179 great portland street london W1W 5LS	(1 page)
18 Jun 2009	288b	Appointment Terminated Director katherine claydon	(1 page)
18 Jun 2009	288a	Secretary appointed filex services LIMITED	(2 pages)
18 Jun 2009	288a	Director appointed allan brian henry fisher	(3 pages)
18 Jun 2009	288a	Director appointed michael peter mills	(3 pages)
18 Jun 2009	288a	Director appointed david turner	(3 pages)
17 Jun 2009	MA	Memorandum and Articles of Association	(16 pages)
28 May 2009	CERTNM	Company name changed finlaw 617 LIMITED\certificate issued on 02/06/09	(2 pages)
21 May 2009	NEWINC	Incorporation	(5 pages)