ADDIAN (EUROPE) LTD


Registered number: 03460407
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Name: ADDIAN (EUROPE) LTD
ADDIAN (EUROPE) LIMITED
Address: 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Incorporation Date: 1997-11-04

Company status: Dissolved


Company Documents

date name form type
2015-05-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-22 APPLICATION FOR STRIKING-OFF DS01
2015-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2015-08-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-11-19 04/11/14 FULL LIST AR01
2014-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2013-08-21 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-12 04/11/13 FULL LIST AR01
2012-11-14 04/11/12 FULL LIST AR01
2012-08-21 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-05 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-21 04/11/11 FULL LIST AR01
2010-07-09 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-17 04/11/10 FULL LIST AR01
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-17 04/11/09 FULL LIST AR01
2008-09-30 EXEMPTION FROM APPOINTING AUDITORS RES03
2008-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2008-11-28 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2007-12-05 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363a
2007-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2007-01-11 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363a
2007-09-12 EXEMPTION FROM APPOINTING AUDITORS RES03
2006-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2006-10-17 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-06-18 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-11-23 REGISTERED OFFICE CHANGED ON 23/11/05 FROM:311 BALLARDS LANELONDONN12 8LY 287
2005-11-23 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363a
2004-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2004-11-10 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s
2004-07-28 EXEMPTION FROM APPOINTING AUDITORS RES03
2004-01-14 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS 363s
2003-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2003-09-09 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-10-03 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 AA
2002-11-01 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS 363s
2001-05-08 COMPANY NAME CHANGEDWEBLINE COMPUTERS LIMITEDCERTIFICATE ISSUED ON 08/05/01 CERTNM
2001-11-02 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS 363s
2001-10-03 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-08-07 COMPANY NAME CHANGEDADDIAN CO LTDCERTIFICATE ISSUED ON 07/08/01 CERTNM
2001-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 AA
2000-11-10 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS 363s
2000-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-06-21 EXEMPTION FROM APPOINTING AUDITORS 30/11/98 SRES03
1999-11-30 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS 363s
1999-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 AA
1998-11-10 REGISTERED OFFICE CHANGED ON 10/11/98 FROM:55 HATTON GARDENLONDONEC1N 8HP 287
1998-11-10 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS 363s
1997-12-09 NEW SECRETARY APPOINTED 288a
1997-12-09 NEW DIRECTOR APPOINTED 288a
1997-12-09 REGISTERED OFFICE CHANGED ON 09/12/97 FROM:C/O RM COMPANY SERVICES LIMITED3RD FLOOR124-130 TABERNACLE STREETLONDON EC2A 4SD 287
1997-12-09 SECRETARY RESIGNED 288b
1997-12-09 DIRECTOR RESIGNED 288b
1997-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-21 15:29:50