ADGX LIMITED

Company number 03812800

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 28 December 2015	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
19 Feb 2016	SH20	Statement by Directors	(8 pages)
19 Feb 2016	SH19	Statement of capital on 19 February 2016 GBP 1	(4 pages)
19 Feb 2016	CAP-SS	Solvency Statement dated 18/02/16	(8 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
06 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 500,000	(6 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 500,000	(6 pages)
02 Apr 2014	AD01	Registered office address changed from Amco Whaley Road Barnsley South Yorkshire S75 1HT England on 2 April 2014	(1 page)
01 Apr 2014	AD01	Registered office address changed from the Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN on 1 April 2014	(1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
06 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
05 Sep 2012	CH01	Director's details changed for Richard Ralph Instone on 31 August 2012	(3 pages)
06 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(6 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 Dec 2011	AP01	Appointment of Richard Ralph Instone as a director	(3 pages)
21 Dec 2011	AP01	Appointment of Mr Daniel Warren Toffolo as a director	(3 pages)
21 Dec 2011	AP01	Appointment of Mark Turner as a director	(3 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/12/2011	(1 page)
16 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of the companies act 2006 01/11/2011	(1 page)