- Company Overview for AD346 LIMITED (09864856)
- Filing history for AD346 LIMITED (09864856)
- People for AD346 LIMITED (09864856)
- More for AD346 LIMITED (09864856)
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 |