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ADGPS LIMITED

Company number 06550418

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2011 DS01 Application to strike the company off the register
18 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
26 May 2010 CH01 Director's details changed for Mrs Amy Bolton on 1 October 2009
26 May 2010 CH01 Director's details changed for Mr Paul Frederick Catlin on 1 October 2009
19 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 1
19 Apr 2010 CH01 Director's details changed for Samuel Gerald Catlin on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Damien Christopher Bolton on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Geraldine Catlin on 1 October 2009
19 Apr 2010 CH03 Secretary's details changed for Mr Paul Frederick Catlin on 1 October 2009
04 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
21 May 2009 363a Return made up to 01/04/09; full list of members
20 May 2008 288a Director appointed damien christopher bolton
20 May 2008 288a Director appointed amy bolton
20 May 2008 288a Director appointed geraldine catlin
20 May 2008 287 Registered office changed on 20/05/2008 from marquess court 69 southampton row london WC1B 4ET england
20 May 2008 288a Director and secretary appointed paul frederick catlin
20 May 2008 288a Director appointed samuel gerald catlin
19 May 2008 288b Appointment Terminated Director london law services LIMITED
19 May 2008 288b Appointment Terminated Secretary london law secretarial LIMITED
01 Apr 2008 NEWINC Incorporation