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AD CONNECT LTD

Company number 06943469

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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)
30 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
30 May 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Apr 2013 CH01 Director's details changed for Graham Law on 29 March 2013
08 Oct 2012 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 8 October 2012
05 Oct 2012 600 Appointment of a voluntary liquidator
05 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-26
05 Oct 2012 4.70 Declaration of solvency
20 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 105,000
10 Jul 2012 AA Full accounts made up to 31 December 2011
13 Sep 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
29 Jun 2011 AP01 Appointment of Graham Law as a director
29 Jun 2011 TM01 Termination of appointment of Clayton Bavor Jr as a director
29 Jun 2011 TM01 Termination of appointment of Nelson Mattos as a director
29 Jun 2011 TM01 Termination of appointment of Lewis Segall as a director
29 Jun 2011 TM01 Termination of appointment of Raif Jacobs as a director
29 Jun 2011 TM01 Termination of appointment of James Holden as a director
29 Jun 2011 TM01 Termination of appointment of Alejandro Diaz as a director
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 105,000.00
13 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Raif Jacobs on 1 May 2010
12 Mar 2010 AP01 Appointment of Lewis Allen Segall as a director
09 Mar 2010 AP01 Appointment of James Phillip Holden as a director