About

Registered Number: 06452890
Date of Incorporation: 13/12/2007 (17 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 16/10/2018 (6 years and 6 months ago)
Registered Address: 81 Station Road, Marlow, Bucks, SL7 1NS

 

Based in Bucks, Analogue & Digital Systems Ltd was registered on 13 December 2007, it has a status of "Dissolved". There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNSTON, Michael John, Dr 13 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HUNSTON, David Michael 13 December 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 October 2018
RESOLUTIONS - N/A 16 July 2018
LIQ13 - N/A 16 July 2018
AA - Annual Accounts 22 September 2017
AD01 - Change of registered office address 22 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 20 September 2017
LIQ01 - N/A 20 September 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 06 January 2012
CH01 - Change of particulars for director 06 January 2012
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 06 February 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 15 December 2008
NEWINC - New incorporation documents 13 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.