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ADG GROUP LIMITED

Company number 01734222

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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)
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off
05 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-02-05 GBP 1	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-02-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off
21 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 15 pages (15 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 15 pages (15 pages)
29 Jun 2012	SH19	Statement of capital on 29 June 2012 GBP 1.00	View PDF Statement of capital on 29 June 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2012	CAP-SS	Solvency Statement dated 28/06/12	View PDF Solvency Statement dated 28/06/12 - link opens in a new window - 1 page (1 page)
29 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Re proposed sale agreement 23/01/2012	View PDF Resolutions RES13 ‐ Re proposed sale agreement 23/01/2012 - link opens in a new window - 1 page (1 page)
03 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Re proposed sale agreement 23/01/2012	View PDF Resolutions RES13 ‐ Re proposed sale agreement 23/01/2012 - link opens in a new window - 1 page (1 page)
03 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/01/2012	View PDF Resolutions RES13 ‐ Reduce share prem a/c 16/01/2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA	Full accounts made up to 30 December 2011	View PDF Full accounts made up to 30 December 2011 - link opens in a new window - 14 pages (14 pages)
30 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom	View PDF Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom - link opens in a new window - 1 page (1 page)
16 Jan 2012	SH19	Statement of capital on 16 January 2012 GBP 2,154,702.30	View PDF Statement of capital on 16 January 2012 GBP 2,154,702.30 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jan 2012	CAP-SS	Solvency Statement dated 16/01/12	View PDF Solvency Statement dated 16/01/12 - link opens in a new window - 1 page (1 page)
16 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by £33714638. 16/01/2012	View PDF Resolutions RES13 ‐ Share premium account reduced by £33714638. 16/01/2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	View PDF Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom - link opens in a new window - 1 page (1 page)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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