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ADS (UNITED KINGDOM) LIMITED

Company number 00778903

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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)
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
  • GBP 1
29 Jul 2019 SH20 Statement by Directors
29 Jul 2019 CAP-SS Solvency Statement dated 24/07/19
29 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 8,986,807
16 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
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