AADSW MANAGEMENT LIMITED

Company number 08010324

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 130	(5 pages)
01 Apr 2015	TM01	Termination of appointment of Nigel Anthony Bailey as a director on 12 March 2015	(1 page)
01 Apr 2015	TM02	Termination of appointment of Mary Toll as a secretary on 31 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Mary Toll as a director on 12 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Christian Andrew Ian Toll as a director on 12 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Anthony Edward Dryden as a director on 12 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Anthony Ralph Kimber as a director on 12 March 2015	(1 page)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
26 Jun 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders	(10 pages)
24 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders	(10 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
23 Dec 2013	TM01	Termination of appointment of Tristan Robert Lloyd-Baker as a director on 29 November 2013	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Paul Warwick Capell as a director on 9 May 2013	(2 pages)
19 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(12 pages)
21 May 2012	AP01	Appointment of Paul Warwick Capell as a director on 30 March 2012	(3 pages)
11 Apr 2012	SH02	Sub-division of shares on 30 March 2012	(7 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 130	(4 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/03/2012 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
30 Mar 2012	CERTNM	Company name changed \certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-30	(5 pages)
30 Mar 2012	CONNOT	Change of name notice	(2 pages)