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AD2 LOGISTICS LTD

Company number 10547850

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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)
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2018	CH01	Director's details changed for Mr Andrew Robert Foreman on 6 July 2018	View PDF Director's details changed for Mr Andrew Robert Foreman on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	PSC04	Change of details for Mr Andrew Robert Foreman as a person with significant control on 6 July 2018	View PDF Change of details for Mr Andrew Robert Foreman as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AD01	Registered office address changed from 160 Plymouth Drive Fareham Hampshire PO14 3SB England to 1st Floor Hill House 23-25 Spur Road Cosham Hampshire PO6 3DY on 2 July 2018	View PDF Registered office address changed from 160 Plymouth Drive Fareham Hampshire PO14 3SB England to 1st Floor Hill House 23-25 Spur Road Cosham Hampshire PO6 3DY on 2 July 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	TM02	Termination of appointment of Crawford Accountants as a secretary on 22 May 2018	View PDF Termination of appointment of Crawford Accountants as a secretary on 22 May 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AD01	Registered office address changed from Crawford Accountants, Ralls House Parklands Business Park, Forest Road Denmead Waterlooville Hampshire PO7 6XP England to 160 Plymouth Drive Fareham Hampshire PO14 3SB on 22 May 2018	View PDF Registered office address changed from Crawford Accountants, Ralls House Parklands Business Park, Forest Road Denmead Waterlooville Hampshire PO7 6XP England to 160 Plymouth Drive Fareham Hampshire PO14 3SB on 22 May 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2017	MR01	Registration of charge 105478500001, created on 17 November 2017	View PDF Registration of charge 105478500001, created on 17 November 2017 - link opens in a new window - 14 pages (14 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 8	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 8 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	TM02	Termination of appointment of Andrew Foreman as a secretary on 2 March 2017	View PDF Termination of appointment of Andrew Foreman as a secretary on 2 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AP04	Appointment of Crawford Accountants as a secretary on 2 March 2017	View PDF Appointment of Crawford Accountants as a secretary on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 March 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Crawford Accountants, Ralls House Parklands Business Park, Forest Road Denmead Waterlooville Hampshire PO7 6XP on 2 March 2017	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Crawford Accountants, Ralls House Parklands Business Park, Forest Road Denmead Waterlooville Hampshire PO7 6XP on 2 March 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-05 GBP 1	View PDF Incorporation Statement of capital on 2017-01-05 GBP 1 - link opens in a new window - 30 pages (30 pages)

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