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ADWCONNECT LTD

Company number 06432381

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Company Results (links open in a new window)
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 2019 PSC07 Cessation of Benjamin Reuben Moses as a person with significant control on 16 April 2019
07 May 2019 AP01 Appointment of Mr Benjamin Elliot Albert as a director on 7 March 2019
07 May 2019 PSC07 Cessation of Benjamin Elliot Albert as a person with significant control on 16 April 2019
07 May 2019 TM01 Termination of appointment of Benjamin Moses as a director on 16 April 2019
07 May 2019 TM01 Termination of appointment of Benjamin Elliot Albert as a director on 15 April 2019
03 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
03 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with updates
02 Apr 2019 PSC04 Change of details for Mr Benjamin Reuben Moses as a person with significant control on 7 March 2019
02 Apr 2019 PSC01 Notification of Benjamin Elliot Albert as a person with significant control on 7 March 2019
20 Mar 2019 CH01 Director's details changed for Benjamin Moses on 20 March 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
08 Mar 2019 AP01 Appointment of Mr Benjamin Elliot Albert as a director on 7 March 2019
19 Dec 2018 TM02 Termination of appointment of Dawn Moses as a secretary on 19 December 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
25 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
20 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
29 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
23 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
13 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
13 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
05 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012