THE A&DC GROUP LTD

Company number 05566781

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
23 Nov 2017	PSC07	Cessation of Nigel Edward Povah as a person with significant control on 5 June 2017	(1 page)
31 Oct 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Psi, 4B Archway House Melbourn Street Royston Herts SG8 7BX on 31 October 2017	(1 page)
11 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
05 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
08 Jun 2017	TM02	Termination of appointment of Gillian Anne Povah as a secretary on 5 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Shane Andrew John Mc Garrigle as a director on 5 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Nigel Edward Povah as a director on 5 June 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr Jeffrey Moxie as a director on 5 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Stephen Tapp as a director on 5 June 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Anthony Neal Brice as a director on 5 June 2017	(2 pages)
07 Jun 2017	AD01	Registered office address changed from 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH to 20-22 Bedford Row London WC1R 4JS on 7 June 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
12 Feb 2016	MA	Memorandum and Articles of Association	(11 pages)
15 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 114	(4 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(9 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
14 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 111	(5 pages)