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ADGROUP LIMITED

Company number 08274277

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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 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2015 DS01 Application to strike the company off the register
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
26 Nov 2014 CH01 Director's details changed for Ms Nicola Karren Fryer on 21 February 2014
26 Nov 2014 CH03 Secretary's details changed for Ms Nicola Karren Fryer on 21 February 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
13 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
24 Jan 2013 CERTNM Company name changed nkn investments LIMITED\certificate issued on 24/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-01
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted