AD CONNECT LTD

Company number 06943469

Date	Type	Description	View / Download
30 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
18 Apr 2013	CH01	Director's details changed for Graham Law on 29 March 2013	(2 pages)
08 Oct 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 8 October 2012	(2 pages)
05 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
05 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26	(1 page)
05 Oct 2012	4.70	Declaration of solvency	(3 pages)
20 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-07-20 GBP 105,000	(5 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AP01	Appointment of Graham Law as a director	(2 pages)
29 Jun 2011	TM01	Termination of appointment of Clayton Bavor Jr as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Nelson Mattos as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Lewis Segall as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Raif Jacobs as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of James Holden as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Alejandro Diaz as a director	(1 page)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 105,000.00	(4 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
13 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(7 pages)
07 May 2010	CH01	Director's details changed for Raif Jacobs on 1 May 2010	(2 pages)
12 Mar 2010	AP01	Appointment of Lewis Allen Segall as a director	(3 pages)
09 Mar 2010	AP01	Appointment of James Phillip Holden as a director	(3 pages)