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ADAS DIGITAL LTD

Company number 07730932

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Company Results (links open in a new window)
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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2016 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jun 2016 AA Accounts for a dormant company made up to 31 March 2015
View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
- link opens in a new window - 3 pages (3 pages)
03 Mar 2016 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
View PDF Previous accounting period shortened from 30 March 2015 to 29 March 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
View PDF Previous accounting period shortened from 31 March 2015 to 30 March 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
View PDF Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
06 Jan 2015 AA Full accounts made up to 31 March 2014
View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
22 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
View PDF Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
03 Jan 2014 AA Full accounts made up to 31 March 2013
View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
22 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
View PDF Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
19 Nov 2012 AA Full accounts made up to 31 March 2012
View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
12 Oct 2012 CH01 Director's details changed for Mr Micheal James Clarke on 12 October 2012
View PDF Director's details changed for Mr Micheal James Clarke on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2012 CH03 Secretary's details changed for Michael James Clarke on 21 August 2012
View PDF Secretary's details changed for Michael James Clarke on 21 August 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012 CH01 Director's details changed for Mr Micheal James Clarke on 21 August 2012
View PDF Director's details changed for Mr Micheal James Clarke on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012 CH01 Director's details changed for Mr Colin Stuart Speller on 21 August 2012
View PDF Director's details changed for Mr Colin Stuart Speller on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
View PDF Previous accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012 AD01 Registered office address changed from Woodthorne Wergs Road Wolverhampton West Midlands WV6 8TQ United Kingdom on 1 June 2012
View PDF Registered office address changed from Woodthorne Wergs Road Wolverhampton West Midlands WV6 8TQ United Kingdom on 1 June 2012 - link opens in a new window - 1 page (1 page)
05 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
- link opens in a new window - 24 pages (24 pages)