ADRIO COMMUNICATIONS LIMITED


Registered number: 04899832
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Name: ADRIO COMMUNICATIONS LIMITED
ADRIO COMMUNICATIONS LTD
Address: 275B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS
Incorporation Date: 2003-09-15

Company status: Dissolved


Company Documents

date name form type
2020-07-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-08-14 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM1 PAPER MEWSHIGH STREETDORKINGSURREYRH4 2TUENGLAND AD01
2019-06-12 30/09/18 TOTAL EXEMPTION FULL AA
2019-08-13 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-08-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-08-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-07 30/09/17 TOTAL EXEMPTION FULL AA
2018-09-20 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES CS01
2017-09-22 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES CS01
2016-12-05 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-27 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2016-05-19 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM17 GLEBE ROADDORKINGSURREYRH4 3DS AD01
2015-12-10 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-03 15/09/15 FULL LIST AR01
2014-12-04 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-04 15/09/14 FULL LIST AR01
2013-04-15 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-16 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-01 15/09/13 FULL LIST AR01
2012-01-19 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-22 15/09/12 FULL LIST AR01
2011-01-24 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-01 15/09/11 FULL LIST AR01
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA POOLE / 15/09/2010 CH01
2010-10-08 15/09/10 FULL LIST AR01
2009-12-23 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-06 15/09/09 FULL LIST AR01
2009-01-14 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-16 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2008-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-12-03 REGISTERED OFFICE CHANGED ON 03/12/07 FROM:5 MEADWAYSTAINESMIDDLESEX TW18 2PW 287
2007-12-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-19 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-04 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363a
2006-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-04 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-10 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS 363s
2005-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-04-12 AD 24/03/05---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-09-22 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS 363s
2003-09-28 AD 15/09/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-09-28 SECRETARY RESIGNED 288b
2003-09-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-28 DIRECTOR RESIGNED 288b
2003-09-28 NEW DIRECTOR APPOINTED 288a
2003-09-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-28 REGISTERED OFFICE CHANGED ON 28/09/03 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX 287

Last update: 2021-01-30 12:04:53