ADS2 LONGBOROUGH LIMITED

Company number 08715781

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2018	AA	Audited abridged accounts made up to 31 December 2017	(11 pages)
14 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2018	TM01	Termination of appointment of Derek Graham Evans as a director on 1 November 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
13 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
11 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
27 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(5 pages)
23 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
26 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
16 Jun 2015	AP01	Appointment of Mr Antonino Fresolone as a director on 1 June 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Mauro Gallavotti as a director on 1 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Christopher Wilce as a director on 1 June 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Andrew Abery as a director on 1 June 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Simon David Miller as a director on 1 June 2015	(1 page)
08 May 2015	AD01	Registered office address changed from Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8DT to Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD on 8 May 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(6 pages)
30 Jan 2014	AP01	Appointment of Mr Christopher Wilce as a director on 23 January 2014	(2 pages)
13 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
11 Dec 2013	AP01	Appointment of Mr Simon David Miller as a director on 27 November 2013	(2 pages)
02 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)