- Company Overview for ADS (UNITED KINGDOM) LIMITED (00778903)
- Filing history for ADS (UNITED KINGDOM) LIMITED (00778903)
- People for ADS (UNITED KINGDOM) LIMITED (00778903)
- Charges for ADS (UNITED KINGDOM) LIMITED (00778903)
- More for ADS (UNITED KINGDOM) LIMITED (00778903)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jan 2020 | DS01 | Application to strike the company off the register | |
31 Aug 2019 | MR04 | Satisfaction of charge 1 in full | |
29 Jul 2019 | SH19 |
Statement of capital on 29 July 2019
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29 Jul 2019 | SH20 | Statement by Directors | |
29 Jul 2019 | CAP-SS | Solvency Statement dated 24/07/19 | |
29 Jul 2019 | RESOLUTIONS |
Resolutions
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09 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with updates | |
01 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
12 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
16 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
16 Mar 2018 | PSC07 | Cessation of Ads Worldwide Limited as a person with significant control on 6 April 2016 | |
02 Mar 2018 | AD01 | Registered office address changed from Unit 1 Meadowbank Way Eastwood Nottingham NG16 3SB to Suite 76 - 81 Pure Offices, Sherwood Park Lake View Drive Nottingham NG15 0DT on 2 March 2018 | |
25 Sep 2017 | AP01 | Appointment of Mr Kamel Mormech as a director on 20 September 2017 | |
22 Sep 2017 | TM01 | Termination of appointment of Erik Albert Laurentius Cardinaal as a director on 20 September 2017 | |
21 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Aug 2017 | TM01 | Termination of appointment of Scott Andrew Mitchell-Harris as a director on 19 June 2017 | |
02 Aug 2017 | AP01 | Appointment of Mr Jamie Robinson as a director on 19 June 2017 | |
12 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
24 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 6 March 2017
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16 Mar 2017 | RESOLUTIONS |
Resolutions
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08 Feb 2017 | AP01 | Appointment of Mr Erik Albert Laurentius Cardinaal as a director on 6 October 2016 | |
07 Feb 2017 | TM01 | Termination of appointment of Neil Andrew Bewell as a director on 11 January 2017 |