| Name: |
ADA ENTERPRISES LIMITED
ADA ENTERPRISES LTD |
| Address: | 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH |
| Incorporation Date: | 1998-06-19 |
| date | name | form type |
| 2019-03-05 | FIRST GAZETTE | GAZ1 |
| 2019-05-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-07-11 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | CS01 |
| 2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANUSZ MECH | PSC01 |
| 2017-06-27 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | CS01 |
| 2017-05-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-07-05 | 19/06/16 FULL LIST | AR01 |
| 2016-07-18 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-27 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | AA01 |
| 2015-03-03 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-22 | 19/06/15 FULL LIST | AR01 |
| 2015-11-27 | 24/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-24 | 19/06/14 FULL LIST | AR01 |
| 2014-03-03 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2013 FROM28 ROSSLYN HILLHAMPSTEADLONDONNW3 1NH | AD01 |
| 2013-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ MECH / 27/03/2013 | CH01 |
| 2013-06-25 | SECRETARY'S CHANGE OF PARTICULARS / GRAZYNA MECH / 27/03/2013 | CH03 |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | 19/06/13 FULL LIST | AR01 |
| 2013-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM24 BOREHAM ROADLONDONGREATER LONDONN22 6SPUNITED KINGDOM | AD01 |
| 2012-07-06 | 19/06/12 FULL LIST | AR01 |
| 2012-03-28 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-29 | 19/06/11 FULL LIST | AR01 |
| 2011-02-24 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ MECH / 31/05/2010 | CH01 |
| 2010-06-23 | 19/06/10 FULL LIST | AR01 |
| 2010-03-17 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-21 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-19 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROMKINGSWOOD HOUSE7 HAMPSTEAD GATE1 FROGNALLONDONNW3 6AL | 287 |
| 2008-06-04 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-06-23 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-20 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-07-03 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-03-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-06-20 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-19 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-07-08 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-05-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-08-14 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-22 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-24 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2000-01-12 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
| 2000-08-17 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-01-21 | NEW DIRECTOR APPOINTED | 288a |
| 1999-01-21 | DIRECTOR RESIGNED | 288b |
| 1999-01-21 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM:BURLINGTON HOUSE40 BURLINGTON RISEBARNETHERTFORDSHIRE EN4 8NN | 287 |
| 1999-01-21 | SECRETARY RESIGNED | 288b |
| 1999-06-21 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | 363s |
| 1999-01-21 | NEW SECRETARY APPOINTED | 288a |
| 1998-06-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-06 17:46:32