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AD-X LIMITED

Company number 07537858

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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)
18 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 July 2011
18 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 11/07/2011
18 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 01/07/2011
27 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/04/2012
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 July 2011
  • GBP 1,000.999999
  • ANNOTATION A second filed SH01 was registered on 18/04/2012
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,000.999999
  • ANNOTATION A second filed SH01 was registered on 18/04/2012
11 Jul 2011 AP01 Appointment of Mr David John Philippson as a director
11 Jul 2011 AP01 Appointment of Mr David Jeremy Fieldhouse as a director
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 2
22 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted