ADR NETWORK LIMITED

Company number 05676640

Date	Type	Description	View / Download
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2021	TM01	Termination of appointment of Andrew Waldron as a director on 29 June 2021	(1 page)
29 Jun 2021	TM01	Termination of appointment of Peter James Howitt as a director on 29 June 2021	(1 page)
29 Jun 2021	TM01	Termination of appointment of George Mark Howitt as a director on 29 June 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
23 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
24 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
29 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
18 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
26 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
17 Oct 2016	AD01	Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 17 October 2016	(1 page)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
25 Apr 2016	TM01	Termination of appointment of Stephen Andrew Risbridger as a director on 12 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Keith Frederick Churchhouse as a director on 12 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Andrew John Rodgers as a director on 12 April 2016	(1 page)
25 Apr 2016	AP03	Appointment of Mr Nigel John Dudley as a secretary on 12 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Steve Davis as a director on 12 April 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Nicholas John Guyton as a director on 12 April 2016	(1 page)