ADG (UK) LIMITED

Company number 09409648

Date	Type	Description	View / Download
28 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
17 Aug 2017	AD01	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to 14 Wells View Drive London BR2 9UL on 17 August 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
17 Aug 2017	PSC01	Notification of Laurence Georgette Savouret Ep.Lousteau as a person with significant control on 10 August 2017	(2 pages)
17 Aug 2017	AP04	Appointment of Fwoda Cpa Ltd as a secretary on 10 August 2017	(2 pages)
09 Aug 2017	AP01	Notice of removal of a director	(1 page)
08 Aug 2017	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 August 2017	(1 page)
08 Aug 2017	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 August 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Zhongmin Shi as a director on 4 August 2017	(1 page)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
05 Jan 2017	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 January 2017	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary on 3 January 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from 14 Wells View Drive London BR2 9UL to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 January 2017	(1 page)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10,000	(4 pages)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)