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ADS-ANKER DATA SYSTEMS - LIMITED

Company number NI003678

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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)
16 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2011 DS01 Application to strike the company off the register
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 1,832,504
22 Nov 2010 AA Full accounts made up to 30 June 2010
03 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Kirk Isascson on 1 October 2009
16 Mar 2010 TM01 Termination of appointment of Kirk Isascson as a director
16 Mar 2010 AP01 Appointment of Ms Amanda Jane Gradden as a director
16 Mar 2010 TM02 Termination of appointment of Graeme Cooksley as a secretary
19 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Sep 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
18 Sep 2009 UDM+A(NI) Updated mem and arts
29 Jun 2009 AC(NI) 31/12/05 annual accts
12 May 2009 AC(NI) 30/06/07 annual accts
12 May 2009 AC(NI) 30/06/08 annual accts
17 Feb 2009 371S(NI) 31/12/08 annual return shuttle
17 Sep 2008 296(NI) Change of dirs/sec
17 Sep 2008 296(NI) Change of dirs/sec
17 Sep 2008 296(NI) Change of dirs/sec
17 Sep 2008 371S(NI) 31/12/07 annual return shuttle
17 Sep 2008 371S(NI) 31/12/05 annual return shuttle
25 Feb 2008 296(NI) Change of dirs/sec
19 Oct 2007 233(NI) Change of ARD