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ADDING VALUE DIGITAL LIMITED

Company number 08711358

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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)
30 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 9 May 2019	View PDF Liquidators' statement of receipts and payments to 9 May 2019 - link opens in a new window - 12 pages (12 pages)
29 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 9 May 2018	View PDF Liquidators' statement of receipts and payments to 9 May 2018 - link opens in a new window - 13 pages (13 pages)
22 Jan 2018	AD01	Registered office address changed from Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ to Staverton Court Staverton Cheltenham GL51 0UX on 22 January 2018	View PDF Registered office address changed from Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ to Staverton Court Staverton Cheltenham GL51 0UX on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AD01	Registered office address changed from Power House 1 Linkfield Road Isleworth Middlesex TW7 6QH England to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 2 June 2017	View PDF Registered office address changed from Power House 1 Linkfield Road Isleworth Middlesex TW7 6QH England to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10 - link opens in a new window - 1 page (1 page)
02 May 2017	SH06	Cancellation of shares. Statement of capital on 7 March 2017 GBP 850	View PDF Cancellation of shares. Statement of capital on 7 March 2017 GBP 850 - link opens in a new window - 4 pages (4 pages)
02 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	TM01	Termination of appointment of Ravinder Singh Punia as a director on 7 March 2017	View PDF Termination of appointment of Ravinder Singh Punia as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
17 May 2016	MR01	Registration of charge 087113580001, created on 17 May 2016	View PDF Registration of charge 087113580001, created on 17 May 2016 - link opens in a new window - 23 pages (23 pages)
15 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AD01	Registered office address changed from Parkshot House 5, Kew Road Richmond Surrey TW9 2PR to Power House 1 Linkfield Road Isleworth Middlesex TW7 6QH on 11 April 2016	View PDF Registered office address changed from Parkshot House 5, Kew Road Richmond Surrey TW9 2PR to Power House 1 Linkfield Road Isleworth Middlesex TW7 6QH on 11 April 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	AD01	Registered office address changed from 57 Holly Road Twickenham Middlesex TW1 4HW to Parkshot House 5, Kew Road Richmond Surrey TW9 2PR on 10 February 2015	View PDF Registered office address changed from 57 Holly Road Twickenham Middlesex TW1 4HW to Parkshot House 5, Kew Road Richmond Surrey TW9 2PR on 10 February 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	View PDF Current accounting period extended from 30 September 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AP01	Appointment of Ms Tina Morris as a director	View PDF Appointment of Ms Tina Morris as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP01	Appointment of Mr Ravinder Singh Punia as a director	View PDF Appointment of Mr Ravinder Singh Punia as a director - link opens in a new window - 2 pages (2 pages)

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