ADGEN TV SOLUTIONS LIMITED

Company number 06838259

Date	Type	Description	View / Download
27 Nov 2015	CH01	Director's details changed for Mr Colin David Brighton on 27 November 2015	(2 pages)
27 Nov 2015	CH01	Director's details changed for Mr Colin David Brighton on 13 October 2015	(2 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
11 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 50	(5 pages)
16 Dec 2014	CERTNM	Company name changed adgenerator LIMITED\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-11-19	(3 pages)
05 Dec 2014	CONNOT	Change of name notice	(2 pages)
14 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 50	(5 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(11 pages)
16 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jul 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
12 Jul 2013	CH01	Director's details changed for Mr Lee Hill on 3 March 2013	(2 pages)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
24 Oct 2012	AP01	Appointment of Mr Colin David Brighton as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Shiralee Brighton as a director	(1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
25 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
24 Apr 2012	TM01	Termination of appointment of Tracey Holman as a director	(1 page)
30 Jan 2012	CH03	Secretary's details changed for Mrs Shiralee Ann Brighton on 28 January 2012	(2 pages)
30 Jan 2012	CH01	Director's details changed for Mrs Shiralee Ann Brighton on 28 January 2012	(2 pages)
24 Jan 2012	AD01	Registered office address changed from Acorn House 244 Robin Hood Lane Blue Bell Hill Chatham Kent ME5 9JY United Kingdom on 24 January 2012	(1 page)
06 May 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
05 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
07 Oct 2010	AA01	Previous accounting period extended from 31 March 2010 to 31 May 2010	(1 page)
10 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)

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