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APPLIED DRILLING TECHNOLOGY INTERNATIONAL LIMITED

Company number 08661610

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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)
04 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 5 August 2017
24 Oct 2016 4.68 Liquidators' statement of receipts and payments to 5 August 2016
16 Sep 2016 TM01 Termination of appointment of Leslie Browne as a director on 5 September 2016
27 Aug 2015 4.70 Declaration of solvency
21 Aug 2015 AP01 Appointment of Scott Allan Taylor as a director
21 Aug 2015 AD01 Registered office address changed from 2 Park Street 1st Floor London W1K 2HX to Hill House 1 Little New Street London EC4A 3TR on 21 August 2015
19 Aug 2015 600 Appointment of a voluntary liquidator
19 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-06
18 Aug 2015 AP01 Appointment of Scott Allan Taylor as a director on 15 July 2015
28 May 2015 MR04 Satisfaction of charge 086616100001 in full
28 May 2015 MR04 Satisfaction of charge 086616100004 in full
28 May 2015 MR04 Satisfaction of charge 086616100003 in full
28 May 2015 MR04 Satisfaction of charge 086616100002 in full
09 Oct 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2,001
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 2,001.00
17 Jun 2014 AP01 Appointment of Mr Leslie Browne as a director
17 Jun 2014 AP01 Appointment of Mr John Stuart Anderson as a director
17 Mar 2014 MEM/ARTS Memorandum and Articles of Association
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2014 AP03 Appointment of Andrew Stannard as a secretary
17 Mar 2014 TM02 Termination of appointment of Wfw Legal Services Limited as a secretary
05 Mar 2014 TM01 Termination of appointment of Ross Martin as a director
05 Mar 2014 TM01 Termination of appointment of Adrian Rose as a director