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AD HOC AGENCY LIMITED

Company number 06048741

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2015 DS01 Application to strike the company off the register
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Dec 2014 TM02 Termination of appointment of Mita Vaghadia as a secretary on 1 December 2014
26 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 Feb 2014 CH01 Director's details changed for Mr Christian Jean Marius Ferret on 31 January 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Mr Christian Jean Marius Ferret on 31 December 2012
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AD01 Registered office address changed from Athene House Ground Floor 86 the Broadway London NW7 3TD United Kingdom on 7 April 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Christian Jean Marius Ferret on 1 January 2010
22 Apr 2009 287 Registered office changed on 22/04/2009 from hillview house 1 hallswelle parade, finchley road NW11 0DL
08 Mar 2009 363a Return made up to 11/01/09; full list of members
08 Mar 2009 288c Director's change of particulars / christian ferret / 31/12/2008
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Mar 2008 363a Return made up to 11/01/08; full list of members
13 Mar 2008 288c Director's change of particulars / christian ferret / 01/01/2008