Companies House does not verify the accuracy of the information filed

Advanced company search

4D AD SERVICES LIMITED

Company number 10109269

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Apr 2016	AP01	Appointment of Mr Eike Liekweg as a director on 12 April 2016	View PDF Appointment of Mr Eike Liekweg as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AP01	Appointment of Mr Angus Alastair Bell as a director on 12 April 2016	View PDF Appointment of Mr Angus Alastair Bell as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AP01	Appointment of Mr Michael Hamish Bichan as a director on 12 April 2016	View PDF Appointment of Mr Michael Hamish Bichan as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to Rowlands House Portobello Road, Portobello Trading Estate Birtley Chester Le Street County Durham DH3 2RY on 29 April 2016	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to Rowlands House Portobello Road, Portobello Trading Estate Birtley Chester Le Street County Durham DH3 2RY on 29 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?