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AD STUDIO CONSULTANTS LIMITED

Company number 05240882

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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)
08 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2011 TM01 Termination of appointment of David Charles Rance as a director on 13 September 2011
13 Sep 2011 TM01 Termination of appointment of Alison Joy Rance as a director on 13 September 2011
13 Sep 2011 TM02 Termination of appointment of Alison Joy Rance as a secretary on 13 September 2011
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 100
29 Sep 2010 CH01 Director's details changed for David Charles Rance on 2 October 2009
29 Sep 2010 CH01 Director's details changed for Alison Joy Rance on 2 October 2009
03 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
25 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
09 May 2009 AA Total exemption full accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 24/09/08; full list of members
06 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 24/09/07; full list of members
26 Nov 2007 288c Director's particulars changed
05 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
18 Oct 2006 363a Return made up to 24/09/06; full list of members
18 Oct 2006 287 Registered office changed on 18/10/06 from: hillswood frieth henley on thames oxfordshire NG9 6PJ
18 Oct 2006 190 Location of debenture register
18 Oct 2006 353 Location of register of members
23 May 2006 AA Total exemption full accounts made up to 31 December 2005
31 Oct 2005 363s Return made up to 24/09/05; full list of members
18 Feb 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
18 Feb 2005 88(2)R Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100