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ADDICTION CONTENT LIMITED

Company number 07132029

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2013 DS01 Application to strike the company off the register
01 May 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
Statement of capital on 2013-05-01
  • GBP 100
30 Apr 2013 AA01 Previous accounting period shortened from 31 July 2012 to 30 July 2012
26 Apr 2013 CH01 Director's details changed for Mr Jeremy George Jenner Rainbird on 22 January 2013
20 Jun 2012 TM01 Termination of appointment of James Lizars as a director
02 May 2012 AA Accounts for a small company made up to 31 July 2011
13 Mar 2012 TM01 Termination of appointment of Martin Delamere as a director
03 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
14 Jun 2011 SH02 Sub-division of shares on 31 January 2011
09 Jun 2011 AP01 Appointment of Martin Delamere as a director
09 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 95 ord shares of £1 subdivided into 950 ord shares of 0.10 and 5 ord b shares of £1 subdivided int 50 b shares of 0.10 each 31/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 July 2010
13 Jul 2010 SH08 Change of share class name or designation
13 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010 AP01 Appointment of Ms Rebecca Saraga as a director
06 Jul 2010 AP01 Appointment of Mr James Lizars as a director
20 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Feb 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 July 2010
21 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted