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ADT SOUTH AFRICA HOLDING LIMITED
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ADT SOUTH AFRICA HOLDING LIMITED: Filings

    • Overview

    Company NameADT SOUTH AFRICA HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01856199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADT SOUTH AFRICA HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024

    		1 pagesTM01

    Appointment of Mr Craig Flanagan as a director on Jul 24, 2024

    		2 pagesAP01

    Full accounts made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr James Paul Earnshaw as a director on Aug 14, 2023

    		2 pagesAP01

    Termination of appointment of Mark Ayre as a director on Aug 18, 2023

    		1 pagesTM01

    Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ

    		1 pagesAD02

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Second filing of Confirmation Statement dated Sep 29, 2020

    		3 pagesRP04CS01

    Change of details for Tyco Holdings (Uk) Limited as a person with significant control on Mar 22, 2022

    		2 pagesPSC05

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR

    		1 pagesAD02

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		18 pagesAA

    Change of details for Tyco Holdings (Uk) Limited as a person with significant control on Jul 02, 2021

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 27, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022.

    Director's details changed for Peter Schieser on May 12, 2020

    		2 pagesCH01

    Statement of capital on Feb 26, 2020

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 25/02/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0