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AD SOFTWARE HOUSE LIMITED

Company number 12190554

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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)
20 Sep 2022	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)
05 Jul 2022	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)
24 Jun 2022	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 - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	PSC04	Change of details for Mr Luca Ascani as a person with significant control on 1 March 2021	View PDF Change of details for Mr Luca Ascani as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Luca Ascani as a director on 1 January 2021	View PDF Termination of appointment of Luca Ascani as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Ms Helen Mary O'keeffe as a director on 1 January 2021	View PDF Appointment of Ms Helen Mary O'keeffe as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2020	SH02	Sub-division of shares on 5 August 2020	View PDF Sub-division of shares on 5 August 2020 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	PSC01	Notification of Salvatore Esposito as a person with significant control on 3 August 2020	View PDF Notification of Salvatore Esposito as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	PSC04	Change of details for Mr Luca Ascani as a person with significant control on 3 August 2020	View PDF Change of details for Mr Luca Ascani as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	PSC01	Notification of Carlo Petito as a person with significant control on 3 August 2020	View PDF Notification of Carlo Petito as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	PSC04	Change of details for Mr Luca Ascani as a person with significant control on 21 July 2020	View PDF Change of details for Mr Luca Ascani as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP04	Appointment of Statura Ltd as a secretary on 5 September 2019	View PDF Appointment of Statura Ltd as a secretary on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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