Having been setup in 1994, A D Systems Ltd has its registered office in London, it has a status of "Dissolved". We do not know the number of employees at this company. This organisation has 2 directors listed as Dowle, Andrew, Dowle, Sandra Doreen at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWLE, Andrew | 23 May 1994 | 05 September 1994 | 1 |
DOWLE, Sandra Doreen | 09 February 2004 | 07 May 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 April 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 January 2019 | |
DISS40 - Notice of striking-off action discontinued | 02 June 2018 | |
CS01 - N/A | 01 June 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 April 2018 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 31 January 2015 | |
AA - Annual Accounts | 01 September 2014 | |
DISS40 - Notice of striking-off action discontinued | 24 May 2014 | |
AR01 - Annual Return | 23 May 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 April 2014 | |
AR01 - Annual Return | 23 May 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 31 January 2012 | |
CH03 - Change of particulars for secretary | 16 September 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 25 June 2010 | |
TM01 - Termination of appointment of director | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
AA - Annual Accounts | 05 May 2010 | |
AD01 - Change of registered office address | 12 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363a - Annual Return | 21 December 2007 | |
AA - Annual Accounts | 01 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 01 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 2005 | |
363s - Annual Return | 04 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2005 | |
287 - Change in situation or address of Registered Office | 06 May 2005 | |
AA - Annual Accounts | 18 April 2005 | |
363s - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 23 February 2004 | |
287 - Change in situation or address of Registered Office | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
363s - Annual Return | 18 June 2003 | |
AA - Annual Accounts | 20 February 2003 | |
363s - Annual Return | 07 June 2002 | |
287 - Change in situation or address of Registered Office | 30 April 2002 | |
AUD - Auditor's letter of resignation | 03 April 2002 | |
AA - Annual Accounts | 19 November 2001 | |
363s - Annual Return | 12 June 2001 | |
AA - Annual Accounts | 08 November 2000 | |
363s - Annual Return | 30 May 2000 | |
AA - Annual Accounts | 30 November 1999 | |
363s - Annual Return | 02 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 1999 | |
AA - Annual Accounts | 25 February 1999 | |
363s - Annual Return | 26 June 1998 | |
AA - Annual Accounts | 18 February 1998 | |
363s - Annual Return | 27 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 1997 | |
AA - Annual Accounts | 27 February 1997 | |
363s - Annual Return | 28 May 1996 | |
288 - N/A | 15 May 1996 | |
AA - Annual Accounts | 26 September 1995 | |
288 - N/A | 06 June 1995 | |
287 - Change in situation or address of Registered Office | 06 June 1995 | |
RESOLUTIONS - N/A | 23 May 1995 | |
RESOLUTIONS - N/A | 23 May 1995 | |
RESOLUTIONS - N/A | 23 May 1995 | |
363b - Annual Return | 23 May 1995 | |
288 - N/A | 05 October 1994 | |
287 - Change in situation or address of Registered Office | 05 October 1994 | |
287 - Change in situation or address of Registered Office | 28 June 1994 | |
288 - N/A | 28 June 1994 | |
287 - Change in situation or address of Registered Office | 13 June 1994 | |
287 - Change in situation or address of Registered Office | 06 June 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 June 1994 | |
288 - N/A | 31 May 1994 | |
NEWINC - New incorporation documents | 23 May 1994 |