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ADS AEROSPACE LIMITED

Company number 06021976

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2014 SOAS(A) Voluntary strike-off action has been suspended
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 100
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
12 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
14 Apr 2011 AP03 Appointment of Mrs Marjorie Anne Karlsen as a secretary
14 Apr 2011 TM01 Termination of appointment of Marjorie Karlsen as a director
14 Apr 2011 TM02 Termination of appointment of Colin O'donnell as a secretary
31 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Hans Karlsen on 1 November 2009
17 Feb 2010 CH01 Director's details changed for Colin Patrick O'donnell on 1 November 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 AP01 Appointment of Mrs Marjorie Anne Karlsen as a director
07 Oct 2009 AP01 Appointment of Mrs Marjorie Anne Karlsen as a director
18 Mar 2009 363a Return made up to 07/12/08; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 07/12/07; full list of members
17 May 2007 MEM/ARTS Memorandum and Articles of Association
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association