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ADSEND LIMITED

Company number 07378770

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 600,000
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2010 AP01 Appointment of Christopher James Mapp as a director
26 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-30
26 Oct 2010 CONNOT Change of name notice
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 600,000
26 Oct 2010 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 26 October 2010
26 Oct 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
26 Oct 2010 AP01 Appointment of Graham Edgar Mapp as a director
26 Oct 2010 TM01 Termination of appointment of Christopher Mackie as a director
26 Oct 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
26 Oct 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
25 Oct 2010 AA01 Current accounting period shortened from 30 September 2011 to 30 June 2011
16 Sep 2010 NEWINC Incorporation