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AD2GETHER LIMITED

Company number 05400326

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2013 DS01 Application to strike the company off the register
22 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
Statement of capital on 2013-03-22
  • GBP 2
17 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Mr Jason Charles Beresford on 17 April 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 CH01 Director's details changed for Alan Richards on 3 August 2011
25 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 28 February 2011
21 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Jason Beresford on 23 March 2010
18 Feb 2010 TM02 Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary
02 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 21/03/09; full list of members
28 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 21/03/08; full list of members
03 Apr 2008 288c Director's Change of Particulars / jason beresford / 01/01/2008 / Date of Birth was: 10-Sep-1954, now: 22-Dec-1971; HouseName/Number was: , now: lakeside; Street was: 26 alicia close, now: napton road; Area was: cawston, now: stockton; Post Town was: rugby, now: southam; Post Code was: CV22 7GT, now: CV47 8HU
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
09 Aug 2007 288a New secretary appointed
09 Aug 2007 288b Secretary resigned
10 May 2007 363a Return made up to 21/03/07; full list of members
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution