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A&ID HOLDING LIMITED

Company number 05507421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-08-06
  • GBP 1,000
06 Aug 2010 CH04 Secretary's details changed for Basters Groep Limited on 13 July 2010
06 Aug 2010 CH01 Director's details changed for Franciscus Johannes Adrianus Hendrikus Maria Basters on 13 July 2010
16 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jul 2009 363a Return made up to 13/07/09; full list of members
23 Jul 2009 287 Registered office changed on 23/07/2009 from maple house, ext. 007 high street potters bar herfordshire EN6 5BS
28 Jul 2008 363a Return made up to 13/07/08; full list of members
12 Mar 2008 AA Accounts made up to 31 December 2007
12 Mar 2008 AA Accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 13/07/07; full list of members
31 Jul 2006 363a Return made up to 13/07/06; full list of members
03 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
13 Jul 2005 NEWINC Incorporation