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AD2ONE SUBSIDIARY LIMITED

Company number 07954328

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Aug 2018 TM01 Termination of appointment of Kamaldeep Kaur Chahal as a director on 18 April 2018
16 Aug 2018 AP01 Appointment of Mr Gurbaksh Singh Chahal as a director on 18 April 2018
23 May 2018 DISS40 Compulsory strike-off action has been discontinued
22 May 2018 CS01 Confirmation statement made on 17 February 2018 with updates
09 May 2018 PSC02 Notification of Ad2One Limited as a person with significant control on 16 February 2018
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2017 AP01 Appointment of Kamaldeep Kaur Chahal as a director on 9 November 2017
09 Nov 2017 CS01 Confirmation statement made on 17 February 2017 with updates
06 Nov 2017 TM01 Termination of appointment of Julian David Miall as a director on 3 November 2017
06 Nov 2017 TM01 Termination of appointment of Grant Kenneth Allaway as a director on 3 November 2017
30 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
08 Apr 2016 AA Full accounts made up to 30 June 2015
22 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 201
12 Apr 2015 AA Accounts for a small company made up to 30 June 2014
16 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 201
03 Apr 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 201
19 Nov 2013 AA Accounts for a small company made up to 30 June 2013
18 Mar 2013 AA01 Current accounting period extended from 28 February 2013 to 30 June 2013