AD PEPPER MEDIA UK LIMITED

Company number 03788170

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Application to strike off company 22/11/2016	(1 page)
03 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
30 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 3,011,094	(6 pages)
25 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(68 pages)
25 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
25 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Mar 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 3,011,094	(4 pages)
10 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
08 Jul 2015	TM01	Termination of appointment of Vinod Kumar Bhardwaj as a director on 7 July 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2,947,068	(4 pages)
22 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(70 pages)
22 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
22 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 2,947,068	(4 pages)
06 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
04 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(71 pages)
15 Oct 2014	AP01	Appointment of Mr Vinod Kumar Bhardwaj as a director on 1 September 2014	(2 pages)
02 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
27 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2,666,737	(3 pages)