ADWEST DRIVER SYSTEMS LIMITED

Company number 00346467

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2020	DS01	Application to strike the company off the register	(1 page)
01 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 375,000	(3 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
06 Aug 2020	TM01	Termination of appointment of James Riedy as a director on 6 August 2020	(1 page)
06 Aug 2020	AP01	Appointment of Mr Stephen Eric Johnston as a director on 6 August 2020	(2 pages)
30 Jun 2020	MR04	Satisfaction of charge 10 in full	(2 pages)
27 Feb 2020	TM01	Termination of appointment of Pamela Lynn Mcintyre as a director on 14 February 2020	(1 page)
02 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Minimum number of directors shall be one 12/12/2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Michael Beckett as a director on 11 December 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Jonathan Ariel Greenberg as a director on 11 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr James Riedy as a director on 11 December 2019	(2 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
06 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
19 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
10 Oct 2018	TM01	Termination of appointment of William Henry Morris as a director on 10 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Dura Automotive Limited as a person with significant control on 12 December 2017	(2 pages)
27 Sep 2018	AP01	Appointment of Pamela Lynn Mcintyre as a director on 20 September 2018	(2 pages)
05 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
11 Dec 2017	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 11 December 2017	(1 page)
21 Nov 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
12 Oct 2017	CH01	Director's details changed for Mr Jonathan Ariel Greenbeg on 9 October 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)