- Company Overview for ADL MEDIA LIMITED (04268201)
- Filing history for ADL MEDIA LIMITED (04268201)
- People for ADL MEDIA LIMITED (04268201)
- Charges for ADL MEDIA LIMITED (04268201)
- More for ADL MEDIA LIMITED (04268201)
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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12 Oct 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 Jun 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Oct 2009 | RESOLUTIONS |
Resolutions
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20 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 Oct 2009 | AR01 | Annual return made up to 10 August 2009 with full list of shareholders | |
10 Oct 2009 | TM01 | Termination of appointment of Stuart Chambers as a director | |
25 Jul 2009 | CERTNM | Company name changed avanti digital LIMITED\certificate issued on 27/07/09 | |
01 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
16 Oct 2008 | 363s | Return made up to 10/08/08; no change of members | |
10 Oct 2008 | 287 | Registered office changed on 10/10/2008 from ludgate house 245 blackfriars road london SE1 9UY | |
22 Aug 2008 | CERTNM | Company name changed connect television LIMITED\certificate issued on 26/08/08 | |
03 Feb 2008 | AA | Full accounts made up to 30 June 2007 | |
11 Sep 2007 | 363a | Return made up to 10/08/07; full list of members | |
16 Jun 2007 | 288a | New secretary appointed;new director appointed | |
08 Jun 2007 | 287 | Registered office changed on 08/06/07 from: 74 rivington street london EC2A 3AY | |
08 Jun 2007 | 288a | New secretary appointed;new director appointed | |
05 Jun 2007 | 288b | Secretary resigned | |
05 Jun 2007 | 288b | Director resigned | |
05 Jun 2007 | 288a | New director appointed | |
28 Mar 2007 | AA | Full accounts made up to 30 June 2006 | |
17 Aug 2006 | 363s | Return made up to 10/08/06; full list of members | |
03 Jan 2006 | AA | Full accounts made up to 30 June 2005 | |
11 Nov 2005 | 363s | Return made up to 10/08/05; full list of members | |
24 Nov 2004 | AA | Full accounts made up to 30 June 2004 | |
22 Nov 2004 | 287 | Registered office changed on 22/11/04 from: 28-30 hoxton square london N1 6NN |