ADYS TRADING & FINANCE LIMITED: Filings

  • Overview

    Company NameADYS TRADING & FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04324287
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADYS TRADING & FINANCE 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

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on Feb 25, 2016

    1 pagesAD01

    Annual return made up to Nov 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Jerome Lucien Juste Putzeys on Jan 21, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 30, 2011

    5 pagesAA

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Annual return made up to Nov 16, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 30, 2010

    5 pagesAA

    Registered office address changed from * Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH* on Jan 25, 2011

    1 pagesAD01

    Registered office address changed from * Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom* on Jan 25, 2011

    1 pagesAD01

    Registered office address changed from * Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT* on Jan 25, 2011

    1 pagesAD01

    Annual return made up to Nov 16, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Dawn Hook as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Dec 30, 2009

    9 pagesAA

    Annual return made up to Nov 16, 2009 with full list of shareholders

    4 pagesAR01

    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