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ART & DESIGN AGENCY LIMITED

Company number 06573050

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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)
20 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,500
20 May 2016 TM01 Termination of appointment of Valentin Hristov as a director on 26 February 2016
31 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
03 Dec 2015 AA01 Previous accounting period extended from 24 March 2015 to 30 June 2015
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
05 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2,500
13 Mar 2015 AA01 Previous accounting period shortened from 25 March 2014 to 24 March 2014
16 Dec 2014 AA01 Previous accounting period shortened from 26 March 2014 to 25 March 2014
20 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2014 AA01 Previous accounting period shortened from 27 March 2014 to 26 March 2014
28 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2,500
17 Mar 2014 AA01 Previous accounting period shortened from 28 March 2013 to 27 March 2013
20 Dec 2013 AA01 Previous accounting period shortened from 29 March 2013 to 28 March 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
30 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
30 May 2013 AD01 Registered office address changed from 97 Pimlico Road London SW1W 8PH United Kingdom on 30 May 2013
18 Mar 2013 AA01 Previous accounting period shortened from 30 March 2012 to 29 March 2012
19 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
13 Jun 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
27 Jun 2011 CC04 Statement of company's objects
27 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association