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ADPAXX WHOLESALE LTD

Company number 10364353

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Accounts for a dormant company made up to 23 September 2022	View PDF Accounts for a dormant company made up to 23 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2022	CERTNM	Company name changed adpaxx advertising solutions LTD\certificate issued on 04/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-03	View PDF Company name changed adpaxx advertising solutions LTD\certificate issued on 04/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-03 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC01	Notification of Marco Radermacher as a person with significant control on 3 February 2022	View PDF Notification of Marco Radermacher as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	PSC07	Cessation of Eurocor.Net Capital Holdings Ltd as a person with significant control on 3 February 2022	View PDF Cessation of Eurocor.Net Capital Holdings Ltd as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Michael Kummer as a director on 1 February 2022	View PDF Termination of appointment of Michael Kummer as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	AP01	Appointment of Mr. Michael Kummer as a director on 19 May 2020	View PDF Appointment of Mr. Michael Kummer as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mr. Marco Radermacher as a director on 19 May 2020	View PDF Appointment of Mr. Marco Radermacher as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM01	Termination of appointment of Daniel James Seiler as a director on 19 May 2020	View PDF Termination of appointment of Daniel James Seiler as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2018	AD01	Registered office address changed from C/O Carion Capital Partners Uk the Courtyard Windhill, Old Monastery Suite 5 Bishop's Stortford CM23 2nd United Kingdom to 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY on 16 May 2018	View PDF Registered office address changed from C/O Carion Capital Partners Uk the Courtyard Windhill, Old Monastery Suite 5 Bishop's Stortford CM23 2nd United Kingdom to 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY on 16 May 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-07 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-07 EUR 1 - link opens in a new window - 10 pages (10 pages)

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ADPAXX WHOLESALE LTD

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