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ADS EVENTS LTD

Company number 08243290

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2017 DS01 Application to strike the company off the register
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Apr 2015 TM01 Termination of appointment of Stephen Anthony Keil as a director on 27 February 2015
14 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 100
12 Jun 2013 TM01 Termination of appointment of Dean Martin as a director
07 May 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 3
06 Mar 2013 AP01 Appointment of Mrs Angela Marie King as a director
04 Mar 2013 CERTNM Company name changed dst events LTD\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-03-04
  • NM01 ‐ Change of name by resolution
12 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 AP01 Appointment of Stephen Anthony Keil as a director
10 Oct 2012 AP01 Appointment of Dean Martin as a director
10 Oct 2012 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
10 Oct 2012 TM01 Termination of appointment of Jonathan Purdon as a director
08 Oct 2012 CERTNM Company name changed my gold events LTD\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
  • NM01 ‐ Change of name by resolution
08 Oct 2012 NEWINC Incorporation