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AD346 LIMITED

Company number 09864856

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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)
04 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2018 AD01 Registered office address changed from 178C Slade Road Birmingham West Midlands B23 7RJ England to Studio 5 st. Pauls Square Birmingham West Midlands B31QS on 30 August 2018
07 Feb 2018 TM01 Termination of appointment of Rajan Biskarma as a director on 7 February 2018
07 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2018 PSC07 Cessation of Rajan Biskarma as a person with significant control on 6 February 2018
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2018 CS01 Confirmation statement made on 9 November 2017 with updates
27 Oct 2017 PSC07 Cessation of George Yeboah as a person with significant control on 31 March 2017
27 Oct 2017 PSC01 Notification of Rajan Biskarma as a person with significant control on 31 March 2017
17 Aug 2017 AP01 Appointment of Mr Rajan Biskarma as a director on 31 March 2017
16 Aug 2017 TM01 Termination of appointment of Ashok Kumar Kalyanasundaram as a director on 31 March 2017
11 Aug 2017 TM01 Termination of appointment of George Yeboah as a director on 9 February 2017
11 Aug 2017 TM02 Termination of appointment of Tps Secretarial Services as a secretary on 9 February 2017
28 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Feb 2017 AP01 Appointment of Mr Ashok Kumar Kalyanasundaram as a director on 9 February 2017
09 Jan 2017 AD01 Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA United Kingdom to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017
05 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
23 Nov 2016 TM01 Termination of appointment of Damian Kotwica as a director on 23 October 2016
14 Mar 2016 AP01 Appointment of Mr Damian Kotwica as a director on 11 March 2016
11 Mar 2016 TM01 Termination of appointment of Alicia Douglas as a director on 11 March 2016
11 Mar 2016 AP01 Appointment of Mr George Yeboah as a director on 11 March 2016
15 Feb 2016 AP04 Appointment of Tps Secretarial Services as a secretary on 1 February 2016