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A.D. SECURITIES LIMITED

Company number 00895691

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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)
26 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2024 DS01 Application to strike the company off the register
25 Mar 2024 TM01 Termination of appointment of John Hamish Mcgregor Darbyshire as a director on 25 March 2024
25 Mar 2024 TM02 Termination of appointment of John Hamish Mcgregor Darbyshire as a secretary on 25 March 2024
25 Mar 2024 PSC07 Cessation of John Hamish Mcgregor Darbyshire as a person with significant control on 25 March 2024
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
09 May 2023 PSC01 Notification of Keturah Mona Ellen Mcelroy as a person with significant control on 8 May 2023
09 May 2023 PSC07 Cessation of John Anthony Charles Darbyshire as a person with significant control on 8 May 2023
09 May 2023 PSC01 Notification of John Hamish Mcgregor Darbyshire as a person with significant control on 8 May 2023
09 May 2023 AP01 Appointment of Mrs Keturah Mona Ellen Mcelroy as a director on 8 May 2023
27 Apr 2023 TM01 Termination of appointment of John Anthony Charles Darbyshire as a director on 26 April 2023
30 Mar 2023 AP01 Appointment of Mr John Hamish Mcgregor Darbyshire as a director on 30 March 2023
16 Mar 2023 AP03 Appointment of Mr John Hamish Mcgregor Darbyshire as a secretary on 2 March 2023
15 Mar 2023 TM02 Termination of appointment of John Anthony Charles Darbyshire as a secretary on 9 October 2022
03 Aug 2022 AA Micro company accounts made up to 30 November 2021
17 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
12 Aug 2021 AD01 Registered office address changed from Firs Farm House Bilby Retford Nottinghamshire DN22 8JB to 42 Town Street 42 Town Street Sutton-Cum-Lound Retford Nottinghamshire DN22 8JT on 12 August 2021
11 Aug 2021 AA Micro company accounts made up to 30 November 2020
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
04 Aug 2020 AA Micro company accounts made up to 30 November 2019
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
30 Jul 2019 AA Micro company accounts made up to 30 November 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
30 Jul 2018 AA Micro company accounts made up to 30 November 2017