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ADDMASS CONSULTING LTD

Company number 09007054

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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)
26 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2016	AD01	Registered office address changed from Portland House 113-116 Bute Street Cardiff CF10 5EQ to Angle House, Manor Road Manor Road Risca Newport NP11 6JZ on 19 December 2016	View PDF Registered office address changed from Portland House 113-116 Bute Street Cardiff CF10 5EQ to Angle House, Manor Road Manor Road Risca Newport NP11 6JZ on 19 December 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
02 Sep 2015	AA01	Previous accounting period extended from 30 April 2015 to 31 August 2015	View PDF Previous accounting period extended from 30 April 2015 to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	MR01	Registration of charge 090070540001, created on 23 June 2015	View PDF Registration of charge 090070540001, created on 23 June 2015 - link opens in a new window - 23 pages (23 pages)
27 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	CH03	Secretary's details changed for Mr Jason Dunlop on 1 August 2014	View PDF Secretary's details changed for Mr Jason Dunlop on 1 August 2014 - link opens in a new window - 1 page (1 page)
02 Mar 2015	CH01	Director's details changed for Mr Ian Bruce Campbell on 1 August 2014	View PDF Director's details changed for Mr Ian Bruce Campbell on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	CH01	Director's details changed for Mr Jason Anthony Dunlop on 1 August 2014	View PDF Director's details changed for Mr Jason Anthony Dunlop on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AD01	Registered office address changed from Brynafon Cottage South Street Rhayader Powys LD6 5BL Wales to Portland House 113-116 Bute Street Cardiff CF10 5EQ on 2 January 2015	View PDF Registered office address changed from Brynafon Cottage South Street Rhayader Powys LD6 5BL Wales to Portland House 113-116 Bute Street Cardiff CF10 5EQ on 2 January 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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