DR DANIEL'S A1 LTD

Name:	DR DANIEL'S A1 LTD ADRON ADD A1 LIMITED
Address:	341 BASEMENT, HIGH STREET NORTH, LONDON, ENGLAND, E12 6PQ
Incorporation Date:	2002-08-14

Company Documents

date	name	form type
2018-06-08	APPLICATION FOR STRIKING-OFF	DS01
2018-09-04	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-06-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-01-05	05/04/17 TOTAL EXEMPTION FULL	AA
2017-01-05	05/04/16 TOTAL EXEMPTION SMALL	AA
2017-08-23	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES	CS01
2016-08-25	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES	CS01
2016-10-15	REGISTERED OFFICE CHANGED ON 15/10/2016 FROM341 BASEMENT HIGH STREET NORTHLONDONE12 6PQENGLAND	AD01
2016-10-15	REGISTERED OFFICE CHANGED ON 15/10/2016 FROM343 HIGH STREET NORTHMANOR PARKLONDONE12 6PQ	AD01
2015-01-05	05/04/14 TOTAL EXEMPTION SMALL	AA
2015-09-15	14/08/15 FULL LIST	AR01
2015-12-24	05/04/15 TOTAL EXEMPTION SMALL	AA
2014-08-18	COMPANY NAME CHANGED DR DANIEL'S A1 LTDCERTIFICATE ISSUED ON 18/08/14	CERTNM
2014-08-18	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2014-10-03	14/08/14 FULL LIST	AR01
2013-08-22	REGISTERED OFFICE CHANGED ON 22/08/2013 FROMESSEX HOUSE 8 THE SHRUBBERIESGEORGE LANESOUTH WOODFORDLONDONE18 1BDUNITED KINGDOM	AD01
2013-10-11	14/08/13 FULL LIST	AR01
2013-12-23	05/04/13 TOTAL EXEMPTION SMALL	AA
2012-12-21	05/04/12 TOTAL EXEMPTION SMALL	AA
2012-09-11	14/08/12 FULL LIST	AR01
2012-09-11	DIRECTOR'S CHANGE OF PARTICULARS / DR SRIHARAN DANIEL / 15/08/2011	CH01
2011-08-22	14/08/11 FULL LIST	AR01
2011-12-05	05/04/11 TOTAL EXEMPTION SMALL	AA
2010-03-15	REGISTERED OFFICE CHANGED ON 15/03/2010 FROM28 HAMARA GHAR 412 GREEN STREETLONDONE13 9JNUNITED KINGDOM	AD01
2010-01-29	05/04/09 TOTAL EXEMPTION SMALL	AA
2010-12-29	05/04/10 TOTAL EXEMPTION SMALL	AA
2010-10-21	DIRECTOR'S CHANGE OF PARTICULARS / DR SRIHARAN DANIEL / 19/10/2010	CH01
2010-10-21	REGISTERED OFFICE CHANGED ON 21/10/2010 FROM30 GREENLEAFE DRIVEILFORDESSEXIG6 1LLENGLAND	AD01
2010-10-21	14/08/10 FULL LIST	AR01
2009-02-03	05/04/08 TOTAL EXEMPTION SMALL	AA
2009-09-09	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS	363a
2008-10-07	APPOINTMENT TERMINATED SECRETARY RICTRA MANAGEMENT CONSULTANCY (UK) LTD	288b
2008-10-06	REGISTERED OFFICE CHANGED ON 06/10/2008 FROM28 HAMARA GHAR412 GREEN STREETLONDONE13 9JN	287
2008-10-25	COMPANY NAME CHANGED DR DANIEL & CO LTDCERTIFICATE ISSUED ON 28/10/08	CERTNM
2008-10-06	LOCATION OF REGISTER OF MEMBERS	353
2008-10-06	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS	363a
2008-10-06	LOCATION OF DEBENTURE REGISTER	190
2007-09-04	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS	363a
2007-12-13	AD 11/12/07---------£ SI 99@1=99£ IC 1/100	88(2)R
2007-12-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07	AA
2007-03-24	REGISTERED OFFICE CHANGED ON 24/03/07 FROM:HOPTON CORNER HOUSEALFRICKWORCESTERWORCESTERSHIRE WR6 5HP	287
2006-09-08	SECRETARY'S PARTICULARS CHANGED	288c
2006-01-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05	AA
2006-09-08	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS	363a
2006-12-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06	AA
2005-02-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04	AA
2005-09-09	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS	363a
2004-09-28	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS	363s
2004-05-18	REGISTERED OFFICE CHANGED ON 18/05/04 FROM:16 IMPERIAL COURTEMPIRE WAYWEMBLEYMIDDLESEX HA9 0XN	287
2004-09-07	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04	225
2004-05-18	SECRETARY RESIGNED	288b
2004-08-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	AA
2004-06-15	NEW SECRETARY APPOINTED	288a
2003-09-30	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS	363s
2002-08-14	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC