- Company Overview for THE AD GROUP LIMITED (02126128)
- Filing history for THE AD GROUP LIMITED (02126128)
- People for THE AD GROUP LIMITED (02126128)
- More for THE AD GROUP LIMITED (02126128)
| 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) |
|---|---|---|---|
| 27 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 May 2013 | DS01 | Application to strike the company off the register | |
| 09 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 20 Feb 2013 | AR01 |
Annual return made up to 5 January 2013 with full list of shareholders
Statement of capital on 2013-02-20
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| 24 Jan 2013 | AP01 | Appointment of Mr Andrew Kenneth Walker as a director on 1 November 2012 | |
| 24 Jan 2013 | AP01 | Appointment of Ms Nicola Karren Fryer as a director on 1 November 2012 | |
| 23 Jan 2013 | AP01 | Appointment of Mr Nathaniel James Ager as a director on 1 November 2012 | |
| 23 Jan 2013 | TM01 | Termination of appointment of Andrew Kenneth Walker as a director on 1 November 2012 | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 04 Nov 2011 | CH03 | Secretary's details changed for Mrs Elizabeth Joan Verbeken on 1 November 2011 | |
| 14 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 31 Jan 2011 | CH01 | Director's details changed for Mr Andrew Kenneth Walker on 23 June 2010 | |
| 31 Aug 2010 | AA01 | Current accounting period extended from 30 June 2010 to 30 November 2010 | |
| 01 Apr 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 22 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
| 23 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 24 Apr 2008 | AA | Accounts made up to 30 June 2007 | |
| 10 Mar 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 10 Mar 2008 | 353 | Location of register of members | |
| 10 Mar 2008 | 287 | Registered office changed on 10/03/2008 from 52 east parade harrogate north yorkshire HG1 5LT | |
| 10 Mar 2008 | 190 | Location of debenture register |