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ADS REALISATIONS LIMITED

Company number 03153071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2014 4.68 Liquidators' statement of receipts and payments to 2 August 2014
07 Oct 2013 4.68 Liquidators' statement of receipts and payments to 2 August 2013
10 Oct 2012 4.68 Liquidators' statement of receipts and payments to 2 August 2012
26 Aug 2011 2.24B Administrator's progress report to 29 July 2011
03 Aug 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Mar 2011 2.24B Administrator's progress report to 5 February 2011
01 Oct 2010 2.17B Statement of administrator's proposal
21 Sep 2010 2.16B Statement of affairs with form 2.14B
27 Aug 2010 CERTNM Company name changed amf digital solutions LIMITED\certificate issued on 27/08/10
  • RES15 ‐ Change company name resolution on 2010-08-12
20 Aug 2010 AD01 Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP United Kingdom on 20 August 2010
19 Aug 2010 CONNOT Change of name notice
13 Aug 2010 2.12B Appointment of an administrator
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 100
02 Feb 2010 CH01 Director's details changed for Antony Taylor on 31 January 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
31 Mar 2009 363a Return made up to 31/01/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Mar 2008 363a Return made up to 31/01/08; full list of members
04 Mar 2008 287 Registered office changed on 04/03/2008 from 69-71 east street epsom surrey KT23 3PA
27 Feb 2008 288c Director's change of particulars / antony taylor / 01/01/2008
27 Feb 2008 288c Secretary's change of particulars / alison bills / 01/01/2008
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Feb 2007 363a Return made up to 31/01/07; full list of members