ANALOGUE AND DIGITAL SYSTEMS LIMITED

Company number 06452890

Date	Type	Description	View / Download
16 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
16 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-22	(1 page)
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
22 Sep 2017	AD01	Registered office address changed from 35 Switchback Road North Maidenhead Berkshire SL6 7UF to 81 Station Road Marlow Bucks SL7 1NS on 22 September 2017	(2 pages)
20 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
18 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(4 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
06 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(4 pages)
16 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
10 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(5 pages)
15 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
20 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
06 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
06 Jan 2012	CH01	Director's details changed for Dr Michael John Hunston on 1 October 2009	(2 pages)
17 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
27 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(10 pages)
16 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
06 Feb 2010	AR01	Annual return made up to 13 December 2009	(14 pages)
22 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
15 Dec 2008	363a	Return made up to 13/12/08; full list of members	(3 pages)