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ADVANCE DIGITAL PRINT LIMITED

Company number 07049415

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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)
25 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2015 4.68 Liquidators' statement of receipts and payments to 17 July 2015
05 Aug 2014 4.68 Liquidators' statement of receipts and payments to 17 July 2014
21 Jul 2014 AD01 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 21 July 2014
16 Aug 2013 600 Appointment of a voluntary liquidator
25 Jul 2013 2.24B Administrator's progress report to 18 July 2013
18 Jul 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 May 2013 2.23B Result of meeting of creditors
12 Apr 2013 2.17B Statement of administrator's proposal
05 Mar 2013 AD01 Registered office address changed from 91 Great Titchfield Street London W1W 6RW on 5 March 2013
01 Mar 2013 2.12B Appointment of an administrator
03 Jan 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2013-01-03
  • GBP 4
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 MEM/ARTS Memorandum and Articles of Association
09 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Colin David Jarvis on 19 October 2009
02 Nov 2010 CH01 Director's details changed for Alan Richard Cooper on 25 April 2010
01 Sep 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 8