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ADDEX LIMITED

Company number 07561321

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 100
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AD01 Registered office address changed from 23 Higham Way Wolverhampton WV10 9YE England to 83 Ducie Street Manchester M1 2JQ on 16 July 2015
22 Jun 2015 AD01 Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW to 23 Higham Way Wolverhampton WV10 9YE on 22 June 2015
16 Jun 2015 CERTNM Company name changed administratiekantoor retub LIMITED\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
15 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
18 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 10 January 2014
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary