ADI GROUP SERVICES LIMITED

Company number 07426849

Date	Type	Description	View / Download
02 Feb 2016	AP01	Appointment of James Stephen Sopwith as a director on 1 January 2016	(3 pages)
19 Jan 2016	CERTNM	Company name changed adi building management systems LIMITED\certificate issued on 19/01/16 RES15 ‐ Change company name resolution on 2015-12-21	(4 pages)
30 Dec 2015	CONNOT	Change of name notice	(2 pages)
16 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(3 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
12 Jun 2015	AUD	Auditor's resignation	(2 pages)
14 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(3 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
25 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(3 pages)
16 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
08 May 2013	MR01	Registration of charge 074268490002	(17 pages)
06 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
10 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(3 pages)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2012	CH01	Director's details changed for Mr Alan Lusty on 25 October 2012	(2 pages)
26 Oct 2012	AD01	Registered office address changed from 1 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HG England on 26 October 2012	(1 page)
18 Jun 2012	TM02	Termination of appointment of Wayne Mullins as a secretary	(1 page)
11 Jun 2012	TM01	Termination of appointment of Terry Tomlinson as a director	(1 page)
07 Mar 2012	AP01	Appointment of Terry Tomlinson as a director	(3 pages)
11 Jan 2012	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
17 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
02 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)