ADP SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

05186849

Incorporation date

21/07/2004

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/07/2004)

17/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

01/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2010

Termination of appointment of Adp Group Uk Limited as a secretary

View PDF (2 pages)

20/01/2010

Application to strike the company off the register

View PDF (3 pages)

18/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

18/11/2009

Register inspection address has been changed

View PDF (2 pages)

20/07/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

30/03/2009

Accounts made up to 2008-06-30

View PDF (1 pages)

02/09/2008

Return made up to 03/08/08; full list of members

View PDF (7 pages)

31/08/2008

Accounts made up to 2007-06-30

View PDF (1 pages)

23/09/2007

Return made up to 03/08/07; full list of members

View PDF (7 pages)

09/05/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

10/03/2007

New director appointed

View PDF (3 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

18/02/2007

Certificate of change of name

View PDF (2 pages)

10/08/2006

Return made up to 03/08/06; full list of members

View PDF (6 pages)

10/08/2006

Director's particulars changed

View PDF (0 pages)

28/12/2005

Memorandum and Articles of Association

View PDF (8 pages)

19/12/2005

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

18/12/2005

Resolutions

View PDF (9 pages)

11/09/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

30/05/2005

Accounts made up to 2005-02-28

View PDF (1 pages)

17/05/2005

Accounting reference date shortened from 31/07/05 to 28/02/05

View PDF (1 pages)

04/02/2005

Director's particulars changed

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ADP SECRETARIES LIMITED

ADP SECRETARIES LIMITED is an(a) Dissolved company incorporated on 21/07/2004 with the registered office located at Herongate, Charnham Park, Hungerford, Berks RG17 0YU. There are currently 3 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 ADP SECRETARIES LIMITED?

ADP SECRETARIES LIMITED is currently Dissolved. It was registered on 21/07/2004 and dissolved on 17/05/2010.

Where is ADP SECRETARIES LIMITED located?

ADP SECRETARIES LIMITED is registered at Herongate, Charnham Park, Hungerford, Berks RG17 0YU.

What is the latest filing for ADP SECRETARIES LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.