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ADRS SOLUTIONS LIMITED

Company number 07206078

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2020 DS01 Application to strike the company off the register
07 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
23 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
11 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
26 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
04 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
25 Jul 2016 AP01 Appointment of Mr Stephen Alfred Bewick as a director on 1 July 2016
25 Jul 2016 TM01 Termination of appointment of Craig Goderich Gilmour as a director on 30 June 2016
17 Jun 2016 AUD Auditor's resignation
14 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 30
12 Apr 2016 AA Full accounts made up to 30 June 2015
19 Nov 2015 AD01 Registered office address changed from Unit 49-52 Clifton Road Ind Est Cambridge Cambridgeshire CB1 7ED to Dorma Uk Wilbury Way Hitchin Hertfordshire SG4 0AB on 19 November 2015
25 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 30
04 Dec 2014 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Nov 2014 TM01 Termination of appointment of Michael Christopher Tucker as a director on 7 November 2014
18 Nov 2014 TM01 Termination of appointment of Paul Edmund Wright as a director on 7 November 2014
18 Nov 2014 TM01 Termination of appointment of David Elsom as a director on 7 November 2014
18 Nov 2014 AP01 Appointment of Mr Craig Goderich Gilmour as a director on 7 November 2014