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ALTERNATIVE DRILLING SYSTEMS LTD

Company number 08587993

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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)
02 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 25 pages (25 pages)
10 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 2 October 2017	View PDF Liquidators' statement of receipts and payments to 2 October 2017 - link opens in a new window - 17 pages (17 pages)
09 Nov 2016	AD01	Registered office address changed from C/O Slimdril International Unit 1 Bessemer Way Harfrey's Industrial Estate Great Yarmouth Norfolk NR31 0LX to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 9 November 2016	View PDF Registered office address changed from C/O Slimdril International Unit 1 Bessemer Way Harfrey's Industrial Estate Great Yarmouth Norfolk NR31 0LX to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AD01	Registered office address changed from Unit 1 Bessemer Way Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LX to C/O Slimdril International Unit 1 Bessemer Way Harfrey's Industrial Estate Great Yarmouth Norfolk NR31 0LX on 1 September 2014	View PDF Registered office address changed from Unit 1 Bessemer Way Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LX to C/O Slimdril International Unit 1 Bessemer Way Harfrey's Industrial Estate Great Yarmouth Norfolk NR31 0LX on 1 September 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 - link opens in a new window - 47 pages (47 pages)

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