AD-X LIMITED

Company number 07537858

Date	Type	Description	View / Download
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,012.5	(4 pages)
08 Aug 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
07 Aug 2013	AP01	Appointment of Director Benoit Jean-Claude, Marie Fouilland as a director on 11 July 2013	(2 pages)
06 Aug 2013	AP01	Appointment of Jean-Baptiste Marie Rudelle as a director on 11 July 2013	(2 pages)
31 Jul 2013	AD01	Registered office address changed from Elm Farm St James Lane Halesworth Suffolk IP19 0HR England on 31 July 2013	(1 page)
19 Jul 2013	TM01	Termination of appointment of Philip Stephen Jones as a director on 11 July 2013	(2 pages)
19 Jul 2013	TM01	Termination of appointment of David Jeremy Fieldhouse as a director on 11 July 2013	(2 pages)
19 Jul 2013	TM01	Termination of appointment of David John Philippson as a director on 11 July 2013	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Paul Michael Hayton as a director on 11 July 2013	(2 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot the shares 11/07/2013	(1 page)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 1,012.50	(4 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
03 Jul 2013	SH06	Cancellation of shares. Statement of capital on 3 July 2013 GBP 1,000	(4 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
03 Jul 2013	SH03	Purchase of own shares.	(3 pages)
13 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(6 pages)
25 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2013	SH02	Sub-division of shares on 8 April 2013	(5 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 08/04/2013 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
20 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
14 Aug 2012	AP01	Appointment of Dr Paul Michael Hayton as a director on 13 August 2012	(2 pages)
15 Jun 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 May 2012	(1 page)