- Company Overview for AD EVOLUTION LTD (03430136)
- Filing history for AD EVOLUTION LTD (03430136)
- People for AD EVOLUTION LTD (03430136)
- More for AD EVOLUTION LTD (03430136)
| 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) |
|---|---|---|---|
| 06 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Dec 2013 | DS01 | Application to strike the company off the register | |
| 04 Oct 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
|
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Sep 2013 | AP01 | Appointment of Mr James William Duffy as a director | |
| 21 Aug 2013 | TM01 | Termination of appointment of Frederick Potter as a director | |
| 09 Jan 2013 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 | |
| 05 Nov 2012 | TM01 | Termination of appointment of Jamie Thompson as a director | |
| 05 Nov 2012 | TM01 | Termination of appointment of Miriam Lewis as a director | |
| 05 Nov 2012 | TM02 | Termination of appointment of L.G.Secretaries Limited as a secretary | |
| 01 Nov 2012 | AP01 | Appointment of Mr Frederick Martin Potter as a director | |
| 24 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Oct 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 03 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 30 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 20 Nov 2009 | CH01 | Director's details changed for Mr Jamie Edward Thompson on 1 October 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 | |
| 07 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 26 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 |