Name: |
ADDIAN (EUROPE) LTD
ADDIAN (EUROPE) LIMITED |
Address: | 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ |
Incorporation Date: | 1997-11-04 |
date | name | form type |
2015-05-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-04-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
2015-08-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-11-19 | 04/11/14 FULL LIST | AR01 |
2014-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
2013-08-21 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2013-11-12 | 04/11/13 FULL LIST | AR01 |
2012-11-14 | 04/11/12 FULL LIST | AR01 |
2012-08-21 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-11-21 | 04/11/11 FULL LIST | AR01 |
2011-08-05 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-07-09 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-11-17 | 04/11/10 FULL LIST | AR01 |
2009-09-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-11-17 | 04/11/09 FULL LIST | AR01 |
2008-09-30 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2008-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
2008-11-28 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | 363a |
2007-12-05 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | 363a |
2007-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
2007-01-11 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363a |
2007-09-12 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2006-10-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
2006-10-17 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2005-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
2005-06-18 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2005-11-23 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM:311 BALLARDS LANELONDONN12 8LY | 287 |
2005-11-23 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | 363a |
2004-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
2004-11-10 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | 363s |
2004-07-28 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2004-01-14 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | 363s |
2003-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | AA |
2003-09-09 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2002-10-03 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2002-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | AA |
2002-11-01 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | 363s |
2001-05-08 | COMPANY NAME CHANGEDWEBLINE COMPUTERS LIMITEDCERTIFICATE ISSUED ON 08/05/01 | CERTNM |
2001-11-02 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | 363s |
2001-10-03 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2001-08-07 | COMPANY NAME CHANGEDADDIAN CO LTDCERTIFICATE ISSUED ON 07/08/01 | CERTNM |
2001-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | AA |
2000-11-10 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | 363s |
2000-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
1999-06-21 | EXEMPTION FROM APPOINTING AUDITORS 30/11/98 | SRES03 |
1999-11-30 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | 363s |
1999-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | AA |
1998-11-10 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM:55 HATTON GARDENLONDONEC1N 8HP | 287 |
1998-11-10 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | 363s |
1997-12-09 | NEW SECRETARY APPOINTED | 288a |
1997-12-09 | NEW DIRECTOR APPOINTED | 288a |
1997-12-09 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM:C/O RM COMPANY SERVICES LIMITED3RD FLOOR124-130 TABERNACLE STREETLONDON EC2A 4SD | 287 |
1997-12-09 | SECRETARY RESIGNED | 288b |
1997-12-09 | DIRECTOR RESIGNED | 288b |
1997-11-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-09-21 15:29:50