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ADDICTION INNOVATION LTD

Company number 07425065

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2013 DS01 Application to strike the company off the register
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
01 May 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2013-05-01
  • GBP 100
30 Apr 2013 AA01 Previous accounting period shortened from 31 July 2012 to 30 July 2012
30 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2012 TM01 Termination of appointment of James Lizars as a director
11 May 2012 AA Accounts for a small company made up to 31 July 2011
11 May 2012 AA01 Previous accounting period shortened from 30 November 2011 to 31 July 2011
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100.0
13 Mar 2012 TM01 Termination of appointment of James Harvey as a director
13 Mar 2012 TM01 Termination of appointment of Mario Theodorou as a director
09 Mar 2012 SH08 Change of share class name or designation
09 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation of shares 02/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2012 SH02 Consolidation of shares on 1 November 2010
  • ANNOTATION Second filing SH02 for 01/11/10.
24 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2011 CERTNM Company name changed addiction digital LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-11
  • NM01 ‐ Change of name by resolution
25 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2010 SH02 Consolidation of shares on 1 November 2010
  • ANNOTATION Second filing SH02 for allotment date 01/11/10
01 Nov 2010 NEWINC Incorporation