ADS (UNITED KINGDOM) LIMITED

Company number 00778903

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Jul 2019	SH19	Statement of capital on 29 July 2019 GBP 1	(5 pages)
29 Jul 2019	SH20	Statement by Directors	(2 pages)
29 Jul 2019	CAP-SS	Solvency Statement dated 24/07/19	(2 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
18 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
16 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Mar 2018	PSC07	Cessation of Ads Worldwide Limited as a person with significant control on 6 April 2016	(1 page)
02 Mar 2018	AD01	Registered office address changed from Unit 1 Meadowbank Way Eastwood Nottingham NG16 3SB to Suite 76 - 81 Pure Offices, Sherwood Park Lake View Drive Nottingham NG15 0DT on 2 March 2018	(1 page)
25 Sep 2017	AP01	Appointment of Mr Kamel Mormech as a director on 20 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Erik Albert Laurentius Cardinaal as a director on 20 September 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 Aug 2017	TM01	Termination of appointment of Scott Andrew Mitchell-Harris as a director on 19 June 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Jamie Robinson as a director on 19 June 2017	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 8,986,807	(4 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Erik Albert Laurentius Cardinaal as a director on 6 October 2016	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Neil Andrew Bewell as a director on 11 January 2017	(1 page)