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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)
11 Sep 1995 403a Declaration of satisfaction of mortgage/charge
03 Aug 1995 AA Full accounts made up to 31 December 1994
22 Feb 1995 363s Return made up to 31/01/95; no change of members
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Request DocumentReturn made up to 31/01/95; no change of members
23 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 287 Registered office changed on 23/09/94 from: 5 great queen street london WC2B 5DG
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Request DocumentRegistered office changed on 23/09/94 from: 5 great queen street london WC2B 5DG
21 Apr 1994 363a Return made up to 08/02/94; no change of members
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Request DocumentReturn made up to 08/02/94; no change of members
19 Apr 1994 AA Full accounts made up to 31 December 1993
21 Feb 1994 AA Full accounts made up to 31 December 1992
21 Feb 1994 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Feb 1994 363a Return made up to 08/02/93; full list of members
21 Feb 1994 363a Return made up to 08/02/92; no change of members
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Request DocumentReturn made up to 08/02/92; no change of members
21 Feb 1994 363a Return made up to 08/02/91; change of members
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Request DocumentReturn made up to 08/02/91; change of members
21 Feb 1994 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Feb 1994 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Feb 1994 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
04 May 1993 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
18 Feb 1991 88(3) Particulars of contract relating to shares
18 Feb 1991 88(2)O Ad 19/03/90--------- £ si 1250000@.05