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AD CONSULT LIMITED

Company number 08462811

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2019 DS01 Application to strike the company off the register
14 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
19 Sep 2018 AD01 Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to 109 Baker Street London W1U 6RP on 19 September 2018
22 Aug 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
21 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
03 Aug 2017 CH01 Director's details changed for Miss Amalia Diaconu on 1 July 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
19 Aug 2015 CH01 Director's details changed for Miss Amalia Diaconu on 30 June 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
22 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
21 Aug 2013 AP01 Appointment of Miss Amalia Diaconu as a director
21 Aug 2013 TM01 Termination of appointment of Mark Motyer as a director
27 Mar 2013 AP01 Appointment of Mark Motyer as a director
27 Mar 2013 TM01 Termination of appointment of Barbara Kahan as a director
26 Mar 2013 NEWINC Incorporation