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AD FINANCIAL SERVICES LIMITED

Company number 02646796

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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)
21 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Mar 2016	AD01	Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 3 March 2016	View PDF Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-18 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 17 February 2016	View PDF Total exemption small company accounts made up to 17 February 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 17 February 2016	View PDF Previous accounting period shortened from 31 March 2016 to 17 February 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 800	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 800 - link opens in a new window - 7 pages (7 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 800	View PDF Statement of capital following an allotment of shares on 6 March 2015 GBP 800 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 800	View PDF Statement of capital following an allotment of shares on 6 March 2015 GBP 800 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
05 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 200	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 200 - link opens in a new window - 7 pages (7 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 200	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 200 - link opens in a new window - 7 pages (7 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
29 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	CH01	Director's details changed for David Ralph Tossell on 25 August 2010	View PDF Director's details changed for David Ralph Tossell on 25 August 2010 - link opens in a new window - 2 pages (2 pages)

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