ADL (LONDON) LIMITED

Company number 07464100

Date	Type	Description	View / Download
30 Nov 2017	TM01	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017	(1 page)
01 Aug 2017	PSC02	Notification of Grove Acquisitions Limited as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2017	PSC07	Cessation of Amsl Investments Limited as a person with significant control on 6 April 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
04 Mar 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(5 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
26 Jun 2015	MISC	Section 519	(1 page)
26 May 2015	TM02	Termination of appointment of Subash Arora as a secretary on 26 March 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(6 pages)
10 Feb 2015	CH01	Director's details changed for Mr Guy Christopher Ronald Morris on 6 February 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Mr Surinder Arora on 6 February 2015	(2 pages)
10 Feb 2015	CH03	Secretary's details changed for Subash Arora on 6 February 2015	(1 page)
10 Feb 2015	AD01	Registered office address changed from The Grove Bath Road Sipson West Drayton Greater London UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 10 February 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(11 pages)
16 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(6 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
08 Jul 2013	AP01	Appointment of Mr Athos George Yiannis as a director	(2 pages)
04 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
05 Sep 2012	AA01	Current accounting period extended from 31 March 2012 to 31 March 2013	(1 page)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Jul 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)
15 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
08 Dec 2010	NEWINC	Incorporation	(33 pages)