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ADI ASSISTANCE LIMITED

Company number 05602315

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2021 DS01 Application to strike the company off the register
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Nov 2020 AA Micro company accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
04 Apr 2019 AA Micro company accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
08 Nov 2018 CH01 Director's details changed for Mr Kevin Mark Simmons on 23 July 2018
08 Nov 2018 PSC04 Change of details for Mr Kevin Mark Simmons as a person with significant control on 23 July 2018
01 Mar 2018 AA Micro company accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
24 Nov 2014 AD02 Register inspection address has been changed from 4 Bancroft Turvey Bedford Bedfordshire MK43 8DN England to 3 Hunters Close Clapham Bedford Bedfordshire MK41 6FG
18 Nov 2014 AD01 Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY to 45a Station Road Willington Bedford Bedfordshire MK44 3QL on 18 November 2014
19 Sep 2014 TM01 Termination of appointment of Paul John Nicholls as a director on 15 September 2014
19 Sep 2014 AP01 Appointment of Mr Kevin Mark Simmons as a director on 15 September 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 CH01 Director's details changed for Mr Paul John Nicholls on 4 November 2013