AUTOMOTIVE DATA SERVICES LIMITED

05645782
1 LONDON STREET READING BERKSHIRE RG1 4QW

Documents

Documents
Date Category Description Pages
30 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
22 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
09 Nov 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Oct 2022 accounts Annual Accounts 6 Buy now
27 Jan 2022 officers Change of particulars for director (Mrs Annick Jourdenais) 2 Buy now
11 Jan 2022 officers Change of particulars for director (Mr Andrew Hamilton) 2 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 7 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 13 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 officers Termination of appointment of director (Todd Gregory Cunningham) 1 Buy now
22 Oct 2019 accounts Change Account Reference Date Company 3 Buy now
28 Jan 2019 officers Change of particulars for director (Mr Annick Jourdenais) 2 Buy now
28 Jan 2019 officers Appointment of director (Mr Andrew Hamilton) 2 Buy now
28 Jan 2019 officers Appointment of director (Mr Annick Jourdenais) 2 Buy now
28 Jan 2019 officers Termination of appointment of director (Martin Kenneth Gray) 1 Buy now
28 Jan 2019 officers Termination of appointment of director (Sukhpal Singh Ahluwalia) 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2018 accounts Annual Accounts 14 Buy now
16 Jul 2018 resolution Resolution 30 Buy now
10 Jul 2018 accounts Annual Accounts 23 Buy now
01 May 2018 officers Termination of appointment of director (Sukhbir Singh Kapoor) 1 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 25 Buy now
30 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2015 annual-return Annual Return 5 Buy now
11 Dec 2015 officers Appointment of director (Mr Todd Cunningham) 2 Buy now
10 Dec 2015 officers Termination of appointment of director (David William Beak) 1 Buy now
23 Oct 2015 accounts Annual Accounts 15 Buy now
18 Feb 2015 officers Appointment of director (Mr Sukhbir Singh Kapoor) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr Sukhpal Singh Ahluwalia) 2 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 officers Appointment of director (Mr Martin Gray) 2 Buy now
18 Dec 2014 officers Termination of appointment of director (Michael Ronald Spalding) 1 Buy now
08 Oct 2014 accounts Annual Accounts 16 Buy now
09 Dec 2013 annual-return Annual Return 5 Buy now
25 Sep 2013 accounts Annual Accounts 16 Buy now
22 May 2013 officers Termination of appointment of director (Leslie Elliott) 1 Buy now
11 Dec 2012 annual-return Annual Return 6 Buy now
13 Nov 2012 officers Termination of appointment of director (Richard Leonard) 1 Buy now
24 Sep 2012 accounts Annual Accounts 16 Buy now
10 Jan 2012 resolution Resolution 1 Buy now
23 Dec 2011 annual-return Annual Return 7 Buy now
23 Dec 2011 officers Appointment of director (Mr Michael Spalding) 2 Buy now
15 Dec 2011 officers Appointment of corporate secretary (Speafi Secretarial Limited) 2 Buy now
14 Dec 2011 officers Termination of appointment of director (Sukhbir Kapoor) 1 Buy now
18 May 2011 accounts Annual Accounts 15 Buy now
19 Jan 2011 annual-return Annual Return 6 Buy now
09 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2010 officers Termination of appointment of secretary (Leslie Elliott) 1 Buy now
16 Mar 2010 officers Appointment of director (Mr Sukhbir Singh Kapoor) 2 Buy now
16 Mar 2010 officers Appointment of director (Mr David Beak) 2 Buy now
11 Mar 2010 accounts Annual Accounts 6 Buy now
11 Mar 2010 accounts Amended Accounts 7 Buy now
11 Mar 2010 accounts Amended Accounts 2 Buy now
11 Mar 2010 accounts Amended Accounts 2 Buy now
09 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Mar 2010 incorporation Memorandum Articles 19 Buy now
04 Mar 2010 resolution Resolution 2 Buy now
04 Mar 2010 capital Return of Allotment of shares 4 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Richard James Leonard) 2 Buy now
21 Jul 2009 accounts Annual Accounts 3 Buy now
05 Mar 2009 annual-return Return made up to 06/12/08; full list of members 3 Buy now
12 Feb 2009 annual-return Return made up to 06/12/07; full list of members 3 Buy now
11 Feb 2009 accounts Annual Accounts 2 Buy now
25 Apr 2008 accounts Annual Accounts 2 Buy now
03 Dec 2007 annual-return Return made up to 06/12/06; full list of members 2 Buy now
03 Dec 2007 address Registered office changed on 03/12/07 from: unit 3 bewick house horsley business centre horsley northumberland NE15 0NY 1 Buy now
30 Nov 2007 officers New secretary appointed 1 Buy now
30 Nov 2007 officers Secretary resigned 1 Buy now
10 Oct 2007 officers New director appointed 2 Buy now
25 Sep 2007 gazette Strike-off action suspended 1 Buy now
29 May 2007 gazette Gazette Notice Compulsary 1 Buy now
15 Feb 2006 officers Secretary resigned 1 Buy now
15 Feb 2006 officers Director resigned 1 Buy now
15 Feb 2006 address Registered office changed on 15/02/06 from: 16 churchill way cardiff south glamorgan CF10 2DX 1 Buy now
15 Feb 2006 officers New secretary appointed 1 Buy now
15 Feb 2006 officers New director appointed 1 Buy now
06 Dec 2005 incorporation Incorporation Company 12 Buy now