ADA VENTURES LTD

Company number 08385893

Date	Type	Description	View / Download
16 Apr 2018	PSC07	Cessation of Steven Englander as a person with significant control on 16 April 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
26 Mar 2018	PSC01	Notification of Anthony Gerald Hirsch as a person with significant control on 26 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Hayden Hewitt as a director on 22 March 2018	(1 page)
22 Mar 2018	AP03	Appointment of Mr Hayden Hewitt as a secretary on 22 March 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Anthony Gerald Hirsch as a director on 20 March 2018	(2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	(3 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	(4 pages) Download iXBRL
03 Sep 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(5 pages)
25 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25	(3 pages)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(6 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages) Download iXBRL
08 Jun 2016	AD01	Registered office address changed from 43-45 North St 43-45 North St 43-45 North St Manchester England M88RE England to 43-45 North St Manchester England M88RE on 8 June 2016	(1 page)
08 Jun 2016	AD01	Registered office address changed from Unit 77 Cariocca Business Park 2 Sawley Road Manchester England M40 8BB England to 43-45 North St 43-45 North St 43-45 North St Manchester England M88RE on 8 June 2016	(1 page)
08 Jun 2016	CERTNM	Company name changed beyond vision solutions LTD\certificate issued on 08/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07	(3 pages)
02 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(3 pages)
16 Nov 2015	AD01	Registered office address changed from Office 3 40-46 Ashton Old Road Manchester M12 6LP to Unit 77 Cariocca Business Park 2 Sawley Road Manchester England M40 8BB on 16 November 2015	(1 page)
02 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(3 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
22 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jul 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(3 pages)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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