ADDAX SUPPORT SERVICES LIMITED

Q: What is the latest filing for ADDAX SUPPORT SERVICES LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/02/2000

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2000)

10/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2015

Application to strike the company off the register

View PDF (3 pages)

18/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (3 pages)

23/11/2014

Micro company accounts made up to 2014-09-30

View PDF (3 pages)

21/05/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

20/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

20/03/2014

Termination of appointment of Martin Bradburn as a director

View PDF (1 pages)

08/10/2013

Certificate of change of name

View PDF (3 pages)

15/08/2013

Appointment of Mr Mark Leonard Newboult as a secretary

View PDF (1 pages)

15/08/2013

Termination of appointment of Peter Weller as a secretary

View PDF (1 pages)

02/07/2013

Appointment of Mr Michael Dean Walliss as a director

View PDF (2 pages)

02/07/2013

Appointment of Mr Martin Anthony Bradburn as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of James Hunter-Paterson as a director

View PDF (1 pages)

02/07/2013

Appointment of Mr Peter John Weller as a secretary

View PDF (2 pages)

02/07/2013

Termination of appointment of Peter Drinkwater as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of Peter Drinkwater as a secretary

View PDF (1 pages)

02/07/2013

Registered office address changed from C/O Price Davis Accountants the Old Baptist Chapel New Street Painswick Gloucestershire GL6 6XH United Kingdom on 2013-07-03

View PDF (1 pages)

02/07/2013

Current accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

10/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

06/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

24/02/2013

Registered office address changed from 31 London Road Reigate Surrey RH2 9SS United Kingdom on 2013-02-25

View PDF (1 pages)

22/10/2012

Termination of appointment of Roderick Reed as a director

View PDF (1 pages)

12/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/04/2012

Registered office address changed from 1-3 Dufferin Street London EC1Y 8NA England on 2012-05-01

View PDF (1 pages)

30/04/2012

Termination of appointment of Christopher Shelley as a secretary

View PDF (1 pages)

30/04/2012

Appointment of Mr Peter James Drinkwater as a secretary

View PDF (2 pages)

30/04/2012

Appointment of Mr James Hunter-Paterson as a director

View PDF (2 pages)

30/04/2012

Appointment of Mr Peter James Drinkwater as a director

View PDF (2 pages)

23/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (4 pages)

23/02/2012

Director's details changed for Roderick Reed on 2012-02-17

View PDF (2 pages)

23/02/2012

Termination of appointment of Michael Hepburn as a director

View PDF (1 pages)

18/10/2011

Appointment of Mr Michael Hepburn as a director

View PDF (2 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

01/03/2011

Director's details changed for Roderick Reed on 2011-02-18

View PDF (2 pages)

04/10/2010

Termination of appointment of Paul Anthony as a director

View PDF (1 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Roderick Reed on 2010-02-24

View PDF (2 pages)

23/02/2010

Director's details changed for Paul James Anthony on 2010-02-24

View PDF (2 pages)

01/12/2009

Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW on 2009-12-02

View PDF (1 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/02/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

08/10/2008

Appointment terminated director faisal randeree

View PDF (1 pages)

06/10/2008

Director's change of particulars / faisal randeree / 06/10/2008

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

27/08/2008

Director appointed paul james anthony

View PDF (2 pages)

18/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

13/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

16/05/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

15/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (16 pages)

24/05/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

20/02/2005

Ad 30/01/05--------- £ si 10001@1=10001 £ ic 102000/112001

View PDF (2 pages)

05/12/2004

Director resigned

View PDF (1 pages)

20/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (15 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

17/02/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

08/02/2004

Ad 30/01/04--------- £ si 1000@1=1000 £ ic 101000/102000

View PDF (2 pages)

08/02/2004

Ad 31/12/03--------- £ si 1000@1=1000 £ ic 100000/101000

View PDF (2 pages)

30/11/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/11/2003

Re-registration of Memorandum and Articles

View PDF (10 pages)

30/11/2003

Application for reregistration from PLC to private

View PDF (1 pages)

30/11/2003

Resolutions

View PDF (2 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

26/07/2002

Ad 01/01/01-31/12/01 £ si 50000@1

View PDF (2 pages)

18/03/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

31/05/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

15/02/2001

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

18/05/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

18/05/2000

Auditor's statement

View PDF (1 pages)

18/05/2000

Balance Sheet

View PDF (1 pages)

18/05/2000

Auditor's report

View PDF (1 pages)

18/05/2000

Re-registration of Memorandum and Articles

View PDF (8 pages)

18/05/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/05/2000

Application for reregistration from private to PLC

View PDF (1 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (0 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

16/04/2000

Ad 10/04/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

29/09/2015

Last accounts made up to

29/09/2014View PDF

Confirmation

Last statement dated

29/09/2014

See more events →

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Financial Ratios

ADDAX SUPPORT SERVICES LIMITED has not submitted financial statements

ADDAX SUPPORT SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About ADDAX SUPPORT SERVICES LIMITED

ADDAX SUPPORT SERVICES LIMITED is a Dissolved company incorporated on 17/02/2000 with the registered office located at Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey KT22 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDAX SUPPORT SERVICES LIMITED?

ADDAX SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 17/02/2000 and dissolved on 10/08/2015.

Where is ADDAX SUPPORT SERVICES LIMITED located?

ADDAX SUPPORT SERVICES LIMITED is registered at Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey KT22 7BA.

What does ADDAX SUPPORT SERVICES LIMITED do?

ADDAX SUPPORT SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADDAX SUPPORT SERVICES LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.