ADN CONSULTANCY LIMITED

2 Stamford Square, London, SW15 2BF
StatusDISSOLVED
Company No.06571850
CategoryPrivate Limited Company
Incorporated21 Apr 2008
Age16 years, 3 months, 10 days
JurisdictionEngland Wales
Dissolution19 Apr 2016
Years8 years, 3 months, 12 days

SUMMARY

ADN CONSULTANCY LIMITED is an dissolved private limited company with number 06571850. It was incorporated 16 years, 3 months, 10 days ago, on 21 April 2008 and it was dissolved 8 years, 3 months, 12 days ago, on 19 April 2016. The company address is 2 Stamford Square, London, SW15 2BF.



Company Fillings

Gazette dissolved voluntary

Date: 19 Apr 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 02 Feb 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Jan 2016

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 18 Nov 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Change person director company with change date

Date: 30 Jun 2015

Action Date: 30 Jun 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-06-30

Officer name: Miss Anastasia Nielsen

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Annual return company with made up date full list shareholders

Date: 18 May 2015

Action Date: 18 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-18

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Change registered office address company with date old address new address

Date: 19 Nov 2014

Action Date: 19 Nov 2014

Category: Address

Type: AD01

Change date: 2014-11-19

Old address: 9-13 Fulham High Street London United Kingdom SW6 3JH

New address: 2 Stamford Square London SW15 2BF

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Accounts with accounts type total exemption small

Date: 07 Oct 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 21 May 2014

Action Date: 18 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-18

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Change person director company with change date

Date: 08 Jan 2014

Action Date: 08 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-01-08

Officer name: Miss Anastasia Nielsen

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Change person director company with change date

Date: 07 Jan 2014

Action Date: 07 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-01-07

Officer name: Miss Anastasia Das Neves

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Accounts with accounts type total exemption small

Date: 07 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 28 May 2013

Action Date: 18 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-18

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Accounts with accounts type total exemption small

Date: 21 Sep 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 22 May 2012

Action Date: 18 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-18

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Change person director company with change date

Date: 10 Oct 2011

Action Date: 10 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-10-10

Officer name: Miss Anastasia Das Neves

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Accounts with accounts type total exemption small

Date: 07 Sep 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 18 May 2011

Action Date: 18 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-18

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Accounts with accounts type total exemption small

Date: 22 Nov 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 27 Apr 2010

Action Date: 21 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-21

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Change person director company with change date

Date: 27 Apr 2010

Action Date: 21 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-21

Officer name: Miss Anastasia Das Neves

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Accounts with accounts type total exemption small

Date: 16 Dec 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 14 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 21/04/09; full list of members

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Legacy

Date: 26 Mar 2009

Category: Officers

Type: 288a

Description: Director appointed miss anastasia das neves

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Legacy

Date: 26 Mar 2009

Category: Officers

Type: 288b

Description: Appointment terminated director anastasia das neves

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Legacy

Date: 26 Mar 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary capital consulting services LIMITED

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Incorporation company

Date: 21 Apr 2008

Category: Incorporation

Type: NEWINC

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