Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADCG (UK) LIMITED

Company number 06507815

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
01 Mar 2011 CH01 Director's details changed for Simon Horgan on 18 February 2011
01 Mar 2011 CH01 Director's details changed for Mubarak Hamad Al Muhairi on 18 February 2011
04 Nov 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 12/11/2008
13 Apr 2010 CH01 Director's details changed for Simon Horgan on 25 March 2010
13 Apr 2010 CH01 Director's details changed for Mubarak Hamad Al Muhairi on 25 March 2010
13 Apr 2010 CH01 Director's details changed for Ali Saeed Bin Harmal Al Dhaheri on 25 March 2010
16 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mubarak Hamad Al Muhairi on 18 February 2010
16 Mar 2010 CH01 Director's details changed for Simon Horgan on 18 February 2010
16 Mar 2010 CH01 Director's details changed for Ali Saeed Bin Harmal Al Dhaheri on 18 February 2010
15 Mar 2010 CH04 Secretary's details changed for T&H Secretarial Services Limited on 18 February 2010
18 Jan 2010 AA Full accounts made up to 31 December 2008
25 Nov 2009 AA01 Previous accounting period shortened from 28 February 2009 to 31 December 2008
24 Mar 2009 288a Director appointed mubarak hamad al muhairi
18 Mar 2009 363a Return made up to 18/02/09; full list of members
17 Mar 2009 288c Director's change of particulars / ali al dhaheri / 17/03/2009
17 Mar 2009 288c Director's change of particulars / simon horgan / 17/03/2009
04 Feb 2009 288b Appointment terminated director ahmad al mazrovei
24 Apr 2008 288a Director appointed ali saeed bin harmal al dhaheri
24 Apr 2008 288a Director appointed simon horgan
24 Apr 2008 288a Director appointed ahmad humaid al mazrovei
24 Apr 2008 288b Appointment terminated director t&h directors LIMITED
02 Apr 2008 CERTNM Company name changed stillness 921 LIMITED\certificate issued on 02/04/08
18 Feb 2008 NEWINC Incorporation