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A&D MEDIA TRADING LTD.

Company number 08117134

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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)
14 Jan 2014	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
01 Nov 2013	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AD01	Registered office address changed from 30 Arminger Road London W12 7BB on 14 March 2013	View PDF Registered office address changed from 30 Arminger Road London W12 7BB on 14 March 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	TM02	Termination of appointment of Luca Doimi as a secretary on 15 December 2012	View PDF Termination of appointment of Luca Doimi as a secretary on 15 December 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	CERTNM	Company name changed adv. Media&trading LTD.\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-20	View PDF Company name changed adv. Media&trading LTD.\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-20 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
09 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 1,000	View PDF Annual return made up to 25 July 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AP03	Appointment of Mr. Luca Doimi as a secretary on 23 July 2012	View PDF Appointment of Mr. Luca Doimi as a secretary on 23 July 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	TM01	Termination of appointment of Natalia Ogorodnyk Ivanivna as a director on 23 July 2012	View PDF Termination of appointment of Natalia Ogorodnyk Ivanivna as a director on 23 July 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AP01	Appointment of Mr. Giuseppe Ezio Campi as a director on 19 July 2012	View PDF Appointment of Mr. Giuseppe Ezio Campi as a director on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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