- Company Overview for ADG GROUP LIMITED (01734222)
- Filing history for ADG GROUP LIMITED (01734222)
- People for ADG GROUP LIMITED (01734222)
- Charges for ADG GROUP LIMITED (01734222)
- More for ADG GROUP LIMITED (01734222)
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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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 |