AUTOMOTIVE DEVELOPMENT HOLDING LIMITED

Company number 05350700

Date	Type	Description	View / Download
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
10 May 2013	SH19	Statement of capital on 10 May 2013 GBP 2	(4 pages)
10 May 2013	CAP-SS	Solvency Statement dated 23/04/13	(1 page)
10 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(3 pages)
06 Feb 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
06 Feb 2013	AD01	Registered office address changed from 2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 6 February 2013	(1 page)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
12 Jan 2012	AP01	Appointment of Miss Kelly Louise Sicheri as a director on 1 January 2012	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Zoe Mcalister as a director on 1 January 2012	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
02 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
09 Feb 2011	CH01	Director's details changed for Miss Zoe Mcalister on 4 February 2011	(2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
02 Mar 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Miss Zoe Mcalister on 1 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
13 Aug 2009	288c	Director's Change of Particulars / zoe mcalister / 03/08/2009 /	(1 page)
03 Mar 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
20 Nov 2008	288c	Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now:	(2 pages)