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ADS INBAY GROUP LIMITED

Company number 05548243

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-27
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
  • GBP 100
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
  • GBP 100
17 Dec 2009 SH02 Sub-division of shares on 9 December 2009
17 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 09/12/2009
  • RES10 ‐ Resolution of allotment of securities
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