- Company Overview for ADZ CREATIVE AND DIGITAL LTD (06311668)
- Filing history for ADZ CREATIVE AND DIGITAL LTD (06311668)
- People for ADZ CREATIVE AND DIGITAL LTD (06311668)
- More for ADZ CREATIVE AND DIGITAL LTD (06311668)
| 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) |
|---|---|---|---|
| 08 May 2018 | TM02 | Termination of appointment of Christopher John Hamer as a secretary on 30 April 2018 | |
| 08 May 2018 | TM01 | Termination of appointment of Christopher John Hamer as a director on 30 April 2018 | |
| 19 Dec 2017 | PSC04 | Change of details for Mr David Tattersall as a person with significant control on 14 December 2017 | |
| 19 Dec 2017 | CH01 | Director's details changed for Mr David Tattersall on 14 December 2017 | |
| 26 Sep 2017 | CH01 | Director's details changed for Mr David Tattersall on 1 August 2017 | |
| 19 Sep 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 03 Aug 2017 | CS01 | Confirmation statement made on 13 July 2017 with no updates | |
| 28 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
| 09 Jun 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 01 May 2016 | RESOLUTIONS |
Resolutions
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| 01 May 2016 | CONNOT | Change of name notice | |
| 21 Apr 2016 | AA01 | Current accounting period shortened from 31 July 2016 to 30 April 2016 | |
| 13 Aug 2015 | AA | Accounts for a dormant company made up to 31 July 2015 | |
| 20 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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|
| 28 Aug 2014 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 22 Aug 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
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|
| 22 Aug 2014 | CH01 | Director's details changed for Mr David Tattersall on 1 May 2014 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
|
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| 08 Aug 2013 | CH01 | Director's details changed for Mr Christopher John Hamer on 1 January 2013 | |
| 08 Aug 2013 | CH03 | Secretary's details changed for Mr Christopher John Hamer on 1 January 2013 | |
| 08 Aug 2013 | CH01 | Director's details changed for Mr David Tattersall on 1 January 2013 | |
| 08 Aug 2013 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 30 May 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 01 Aug 2012 | AR01 | Annual return made up to 13 July 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Accounts for a dormant company made up to 31 July 2011 |