AD CONSULTING GROUP LTD

Company number 09720483

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
05 Dec 2017	TM01	Termination of appointment of Kristian Croucher as a director on 5 December 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Jonathan Smith as a director on 5 December 2017	(1 page)
01 Dec 2017	AD01	Registered office address changed from Origin Two, 106 High Street Crawley West Sussex RH10 1BF England to 19 Wilcox Close Borehamwood Hertfordshire WD6 5PY on 1 December 2017	(1 page)
12 Oct 2017	PSC01	Notification of Kristian Croucher as a person with significant control on 30 September 2017	(2 pages)
12 Oct 2017	PSC01	Notification of Jonathan Smith as a person with significant control on 30 September 2017	(2 pages)
12 Oct 2017	PSC01	Notification of Margaret Ann Manning as a person with significant control on 30 September 2017	(2 pages)
12 Oct 2017	PSC01	Notification of Simon Mark Usher as a person with significant control on 30 September 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Joanna Elizabeth Manning as a director on 10 October 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Jonathan Smith as a director on 9 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Kristian Croucher as a director on 9 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mrs Margaret Ann Manning as a director on 9 October 2017	(2 pages)
09 Oct 2017	PSC07	Cessation of Joanna Elizabeth Manning as a person with significant control on 9 October 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Simon Mark Usher as a director on 9 October 2017	(2 pages)
08 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
25 Jul 2017	AD01	Registered office address changed from Origin Two, 106 High Street Crawley West Sussex RH10 1BF England to Origin Two, 106 High Street Crawley West Sussex RH10 1BF on 25 July 2017	(1 page)
25 Jul 2017	AD01	Registered office address changed from 69 Berwick Street London W1F 8SZ United Kingdom to Origin Two, 106 High Street Crawley West Sussex RH10 1BF on 25 July 2017	(1 page)
11 Jul 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	(1 page)
02 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
05 Oct 2015	CERTNM	Company name changed aofdc LTD\certificate issued on 05/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05	(3 pages)
06 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-06 GBP .01	(25 pages)