4D AD SERVICES LIMITED

Company number 10109269

Date	Type	Description	View / Download
11 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
06 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Feb 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(25 pages)
08 Dec 2018	AM07	Result of meeting of creditors	(6 pages)
14 Nov 2018	AM03	Statement of administrator's proposal	(60 pages)
07 Nov 2018	AM02	Statement of affairs with form AM02SOA	(8 pages)
05 Nov 2018	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 5 November 2018	(2 pages)
30 Oct 2018	AM01	Appointment of an administrator	(3 pages)
25 Sep 2018	TM01	Termination of appointment of Heinrich Schulze Herking as a director on 20 September 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Eike Liekweg as a director on 22 March 2017	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages) Download iXBRL
15 Dec 2017	AD01	Registered office address changed from Rowlands House Portobello Road, Portobello Trading Estate Birtley Chester Le Street County Durham DH3 2RY England to C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY on 15 December 2017	(1 page)
08 Dec 2017	AA01	Previous accounting period shortened from 30 May 2017 to 29 May 2017	(1 page)
28 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
27 Jun 2017	PSC02	Notification of Agraferm Technologies Ag as a person with significant control on 12 April 2016	(1 page)
27 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 1,000.00	(4 pages)
29 Apr 2016	AA01	Current accounting period extended from 30 April 2017 to 30 May 2017	(1 page)
29 Apr 2016	AP03	Appointment of Mr Michael Hamish Bichan as a secretary on 12 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Michael James Squirrell as a director on 12 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Heinrich Schulze Herking as a director on 12 April 2016	(2 pages)

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