ADARD-2007 LTD


Registered number: 06105108
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Name: ADARD-2007 LTD
ADARD-2007 LIMITED
Address: FLAT 6, 1 SNOWDROP MEWS, PINNER, UNITED KINGDOM, HA5 3WW
Incorporation Date: 2007-02-14

Company status: Dissolved


Company Documents

date name form type
2019-03-28 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES CS01
2019-05-17 APPLICATION FOR STRIKING-OFF DS01
2019-05-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-28 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM12 THORNLEY DRIVEHARROWHA2 8ADENGLAND AD01
2018-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDRIANA ASENOVA RUSINOVA / 26/02/2018 CH01
2018-03-24 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES CS01
2018-02-26 DIRECTOR'S CHANGE OF PARTICULARS / ASEN MIKOV RUSINOV / 26/02/2018 CH01
2018-02-26 PSC'S CHANGE OF PARTICULARS / ASEN MIKOV RUSINOV / 26/02/2018 PSC04
2018-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-03-27 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2017-03-27 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM61 SOUTHDOWN CRESCENTHARROWMIDDLESEXHA2 0QT AD01
2017-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-27 DIRECTOR'S CHANGE OF PARTICULARS / ASEN RUSINOV / 27/03/2017 CH01
2016-02-19 14/02/16 FULL LIST AR01
2016-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-02-17 14/02/15 FULL LIST AR01
2015-11-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-05-18 DIRECTOR APPOINTED MRS ANDRIANA ASENOVA RUSINOVA AP01
2014-03-05 14/02/14 FULL LIST AR01
2014-04-07 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-08 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM5 LORDSHIP ROADNORTHOLTMIDDLESEXUB5 5TFUNITED KINGDOM AD01
2013-04-09 14/02/13 FULL LIST AR01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-08 DIRECTOR'S CHANGE OF PARTICULARS / ASEN RUSINOV / 08/04/2013 CH01
2012-12-06 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-06 DIRECTOR'S CHANGE OF PARTICULARS / ASEN RUSINOV / 01/04/2012 CH01
2012-12-06 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM5 BURNS ROADWEMBLEYHA0 1JR AD01
2012-02-25 14/02/12 FULL LIST AR01
2011-12-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-21 14/02/11 FULL LIST AR01
2010-03-24 APPOINTMENT TERMINATED, SECRETARY IVANKA ZAMFIROVA TM02
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / ASEN RUSINOV / 14/02/2010 CH01
2010-03-31 14/02/10 FULL LIST AR01
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-13 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-20 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-11-28 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-13 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-06-13 DIRECTOR'S CHANGE OF PARTICULARS / ASEN RUSINOV / 11/02/2008 288c
2008-06-04 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM147 VIOLET LANECROYDONSURREYCR0 4HL 287
2007-02-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-08-29 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 225
2007-08-29 REGISTERED OFFICE CHANGED ON 29/08/07 FROM:147 VIOLET LANECROYDONSURREYCR0 4HL 287
2007-12-12 REGISTERED OFFICE CHANGED ON 12/12/07 FROM:33A HARLEY ROADNORTHOLTUB5 6QT 287

Last update: 2020-11-04 07:03:01