- Company Overview for ADS INBAY GROUP LIMITED (05548243)
- Filing history for ADS INBAY GROUP LIMITED (05548243)
- People for ADS INBAY GROUP LIMITED (05548243)
- Charges for ADS INBAY GROUP LIMITED (05548243)
- Insolvency for ADS INBAY GROUP LIMITED (05548243)
- More for ADS INBAY GROUP LIMITED (05548243)
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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06 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jan 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Jan 2013 | 4.68 | Liquidators' statement of receipts and payments to 26 October 2012 | |
02 Nov 2011 | 4.20 | Statement of affairs with form 4.19 | |
02 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
02 Nov 2011 | RESOLUTIONS |
Resolutions
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27 Oct 2011 | AD01 | Registered office address changed from Crown House North Circular Road London NW10 7PN on 27 October 2011 | |
26 Sep 2011 | AR01 |
Annual return made up to 30 August 2011 with full list of shareholders
Statement of capital on 2011-09-26
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04 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
16 Sep 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
16 Sep 2010 | CH01 | Director's details changed for Tharmavathanan Tharmalingam on 30 August 2010 | |
23 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
17 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 9 December 2009
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17 Dec 2009 | SH02 | Sub-division of shares on 9 December 2009 | |
17 Dec 2009 | RESOLUTIONS |
Resolutions
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15 Sep 2009 | 363a | Return made up to 30/08/09; full list of members | |
26 Jun 2009 | 288c | Secretary's Change of Particulars / thevarajah ganesh / 22/06/2009 / Forename was: thevarajah, now: ganesh; Surname was: ganesh, now: thevarajah; HouseName/Number was: , now: 24; Street was: 24 heronslea, now: heronslea | |
26 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
08 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
26 Sep 2008 | 363a | Return made up to 30/08/08; full list of members | |
10 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
07 Nov 2007 | CERTNM | Company name changed ads managed services LIMITED\certificate issued on 07/11/07 | |
16 Oct 2007 | 288b | Secretary resigned | |
16 Oct 2007 | 288a | New secretary appointed | |
12 Oct 2007 | 363a | Return made up to 30/08/07; full list of members |