APD MOBILE DATA LIMITED

03275215
1ST FLOOR, IMEX CENTRE 575-599 MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX

Documents

Documents
Date Category Description Pages
06 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
12 Apr 2023 accounts Annual Accounts 20 Buy now
21 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
08 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 19 Buy now
07 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 officers Appointment of director (Ms Tina Jane Whitley) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Stephen James Callaghan) 1 Buy now
18 Jun 2021 accounts Annual Accounts 18 Buy now
22 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 officers Termination of appointment of director (Alan George O'reilly) 1 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Alan George O'reilly) 2 Buy now
06 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Apr 2019 auditors Auditors Resignation Company 2 Buy now
29 Jan 2019 incorporation Memorandum Articles 8 Buy now
17 Jan 2019 resolution Resolution 9 Buy now
07 Jan 2019 address Move Registers To Sail Company With New Address 1 Buy now
07 Jan 2019 officers Appointment of director (Alan George O'reilly) 2 Buy now
07 Jan 2019 officers Appointment of director (Stephen James Callaghan) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Paul Martin Sinnett) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Richard Last) 1 Buy now
07 Jan 2019 officers Termination of appointment of secretary (Paul Martin Sinnett) 1 Buy now
07 Jan 2019 address Change Sail Address Company With New Address 1 Buy now
07 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2018 accounts Annual Accounts 6 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 6 Buy now
11 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 11 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 accounts Annual Accounts 9 Buy now
13 Nov 2015 annual-return Annual Return 5 Buy now
16 May 2015 accounts Annual Accounts 9 Buy now
27 Nov 2014 annual-return Annual Return 5 Buy now
07 Feb 2014 accounts Annual Accounts 9 Buy now
11 Nov 2013 annual-return Annual Return 5 Buy now
19 Jun 2013 accounts Annual Accounts 9 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
13 Jun 2012 accounts Annual Accounts 9 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
20 Jan 2012 officers Change of particulars for director (Mr Richard Last) 2 Buy now
12 Aug 2011 auditors Auditors Resignation Company 1 Buy now
05 Jul 2011 accounts Annual Accounts 12 Buy now
25 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 12 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
12 May 2009 accounts Annual Accounts 12 Buy now
27 Nov 2008 annual-return Return made up to 07/11/08; full list of members 4 Buy now
28 Jul 2008 accounts Annual Accounts 12 Buy now
01 Mar 2008 annual-return Return made up to 07/11/07; full list of members 3 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: 269 banbury road oxford oxfordshire OX2 7JF 1 Buy now
02 Aug 2007 accounts Annual Accounts 12 Buy now
07 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
24 Nov 2006 annual-return Return made up to 07/11/06; full list of members 2 Buy now
05 Feb 2006 accounts Annual Accounts 5 Buy now
14 Nov 2005 annual-return Return made up to 07/11/05; full list of members 2 Buy now
05 Aug 2005 accounts Annual Accounts 8 Buy now
16 Nov 2004 annual-return Return made up to 07/11/04; full list of members 7 Buy now
27 Jul 2004 accounts Annual Accounts 13 Buy now
14 Nov 2003 annual-return Return made up to 07/11/03; full list of members 7 Buy now
13 Nov 2003 accounts Amended Accounts 14 Buy now
08 May 2003 accounts Annual Accounts 14 Buy now
08 Dec 2002 annual-return Return made up to 07/11/02; full list of members 7 Buy now
27 Feb 2002 officers New director appointed 3 Buy now
20 Feb 2002 officers Director resigned 1 Buy now
20 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
20 Feb 2002 officers New secretary appointed;new director appointed 3 Buy now
23 Jan 2002 accounts Annual Accounts 8 Buy now
06 Dec 2001 capital Ad 01/03/00--------- £ si 7000000@1 2 Buy now
06 Dec 2001 annual-return Return made up to 07/11/01; full list of members 6 Buy now
17 Oct 2001 officers Director resigned 1 Buy now
30 Jul 2001 accounts Annual Accounts 16 Buy now
08 Mar 2001 officers Director resigned 1 Buy now
12 Dec 2000 annual-return Return made up to 07/11/00; full list of members 7 Buy now
24 Oct 2000 resolution Resolution 1 Buy now
28 Jul 2000 accounts Annual Accounts 16 Buy now
13 Mar 2000 officers Director resigned 1 Buy now
25 Nov 1999 annual-return Return made up to 07/11/99; full list of members 7 Buy now
25 Nov 1999 officers Director's particulars changed 1 Buy now
25 Nov 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Nov 1999 officers Director's particulars changed 1 Buy now
07 Sep 1999 accounts Annual Accounts 13 Buy now
08 Jul 1999 capital Ad 02/02/99--------- £ si 4352@1=4352 £ ic 10000/14352 2 Buy now
27 Apr 1999 accounts Accounting reference date shortened from 31/01/00 to 30/09/99 1 Buy now
27 Apr 1999 officers New director appointed 2 Buy now
27 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
27 Apr 1999 officers Director resigned 1 Buy now
27 Apr 1999 officers Secretary resigned;director resigned 1 Buy now
27 Apr 1999 address Registered office changed on 27/04/99 from: price firman prince consort house albert embankment, london SE1 7TJ 1 Buy now
01 Apr 1999 officers New director appointed 3 Buy now
23 Mar 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Feb 1999 accounts Annual Accounts 13 Buy now
12 Nov 1998 annual-return Return made up to 07/11/98; full list of members 6 Buy now