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ADL MEDIA LIMITED

Company number 04268201

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-13
20 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
10 Oct 2009 TM01 Termination of appointment of Stuart Chambers as a director
25 Jul 2009 CERTNM Company name changed avanti digital LIMITED\certificate issued on 27/07/09
01 Apr 2009 AA Full accounts made up to 30 June 2008
16 Oct 2008 363s Return made up to 10/08/08; no change of members
10 Oct 2008 287 Registered office changed on 10/10/2008 from ludgate house 245 blackfriars road london SE1 9UY
22 Aug 2008 CERTNM Company name changed connect television LIMITED\certificate issued on 26/08/08
03 Feb 2008 AA Full accounts made up to 30 June 2007
11 Sep 2007 363a Return made up to 10/08/07; full list of members
16 Jun 2007 288a New secretary appointed;new director appointed
08 Jun 2007 287 Registered office changed on 08/06/07 from: 74 rivington street london EC2A 3AY
08 Jun 2007 288a New secretary appointed;new director appointed
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288b Director resigned
05 Jun 2007 288a New director appointed
28 Mar 2007 AA Full accounts made up to 30 June 2006
17 Aug 2006 363s Return made up to 10/08/06; full list of members
03 Jan 2006 AA Full accounts made up to 30 June 2005
11 Nov 2005 363s Return made up to 10/08/05; full list of members
24 Nov 2004 AA Full accounts made up to 30 June 2004
22 Nov 2004 287 Registered office changed on 22/11/04 from: 28-30 hoxton square london N1 6NN