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ADDISON CORPORATION LIMITED

Company number 07362272

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2015 DS01 Application to strike the company off the register
16 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Dec 2013 AD01 Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH on 16 December 2013
29 Nov 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 May 2013 AAMD Amended accounts made up to 30 September 2011
15 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
01 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2011 TM02 Termination of appointment of Cornhill Services Limited as a secretary
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
06 Jan 2011 AP04 Appointment of Acquarius Company Secretaries Limited as a secretary
06 Jan 2011 AP02 Appointment of Acquarius Corporate Services Limited as a director
06 Jan 2011 AP01 Appointment of Paul Spencer Crudington as a director
24 Nov 2010 TM01 Termination of appointment of Alan Cable as a director
24 Nov 2010 TM01 Termination of appointment of Cornhill Directors Limited as a director
01 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted