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AGENCY AD4U LTD.

Company number 08669399

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2015 TM01 Termination of appointment of Yiangos Yiangou as a director on 11 August 2015
04 Dec 2015 AP01 Appointment of Mr Roman Kulikov as a director on 11 August 2015
04 Dec 2015 TM02 Termination of appointment of Omega Agents Limited as a secretary on 11 August 2015
01 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Sep 2014 CH01 Director's details changed for Mr Yiangos Yiangou on 11 August 2014
20 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
20 Aug 2014 AP04 Appointment of Omega Agents Limited as a secretary on 11 August 2014
15 Aug 2014 AP01 Appointment of Mr Yiangos Yiangou as a director on 11 August 2014
15 Aug 2014 AD01 Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on 15 August 2014
15 Aug 2014 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 11 August 2014
15 Aug 2014 TM01 Termination of appointment of Aphrodite Kasibina Mwanje as a director on 11 August 2014
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
30 Aug 2013 TM01 Termination of appointment of Corporate Directors Limited as a director
30 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted