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DAD TECHNOLOGY LIMITED

Company number 07230312

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2014 SOAS(A) Voluntary strike-off action has been suspended
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2014 DS01 Application to strike the company off the register
30 Jul 2014 TM01 Termination of appointment of Pascal Graham Wheeler as a director on 16 July 2014
30 Jul 2014 TM01 Termination of appointment of Christopher Andrew Corner as a director on 16 July 2014
30 Jul 2014 TM01 Termination of appointment of Simon Charles Edward Barrington Hulme as a director on 10 July 2014
30 Jul 2014 TM01 Termination of appointment of Eric Carl Anderson as a director on 10 July 2014
30 Jul 2014 TM01 Termination of appointment of Andrew David Pell as a director on 7 July 2014
01 May 2014 CH01 Director's details changed for Mr Pascal Graham Wheeler on 10 April 2014
01 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 163.21
10 Apr 2014 CH01 Director's details changed for Mr Pascal Graham Wheeler on 10 April 2014
12 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
26 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 163.21
20 Sep 2012 AP01 Appointment of Mr Andrew David Pell as a director on 14 September 2012
03 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Mr Eric Carl Anderson on 20 April 2012
01 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 149.96
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
16 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 144.73
19 Nov 2010 MEM/ARTS Memorandum and Articles of Association