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ADDAX GROUP LIMITED

Company number 05769267

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 100
11 Jun 2010 CH01 Director's details changed for Erik Kjeldsen on 9 January 2010
11 Jun 2010 CH01 Director's details changed for Peter Johansen on 9 January 2010
27 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
29 Apr 2009 363a Return made up to 04/04/09; full list of members
29 Apr 2009 288c Director's Change of Particulars / peter johansen / 01/04/2009 / HouseName/Number was: , now: the old mill; Street was: krpsse. Sofies vej 28, 3.th.,, Now: mill road; Area was: , now: salisbury; Post Town was: frederiksberg, now: netheravon; Region was: 2000, now: wiltshire; Post Code was: , now: SP4 9QB; Country was: denmark, now: england
18 Sep 2008 AA Accounts made up to 30 April 2008
13 Jun 2008 363a Return made up to 04/04/08; full list of members
25 Jan 2008 AA Accounts made up to 30 April 2007
29 Jun 2007 363a Return made up to 04/04/07; full list of members
25 Sep 2006 288a New director appointed
25 Jul 2006 287 Registered office changed on 25/07/06 from: red roofs, chinnor road thame oxfordshire OX9 3RF
18 Jul 2006 88(2)R Ad 18/07/06--------- £ si 99@1=99 £ ic 1/100
26 Jun 2006 288c Director's particulars changed
26 Jun 2006 288c Secretary's particulars changed
07 Apr 2006 287 Registered office changed on 07/04/06 from: 8/10 stamford hill london N16 6XZ
07 Apr 2006 288a New secretary appointed
07 Apr 2006 288a New director appointed
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Secretary resigned
04 Apr 2006 NEWINC Incorporation