AD360 LIMITED

Company number SC305274

Date	Type	Description	View / Download
06 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
20 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 1	(3 pages)
20 Jul 2010	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 20 July 2010	(1 page)
14 Jul 2010	AP01	Appointment of Michael George Mcternan as a director	(3 pages)
14 Jul 2010	TM01	Termination of appointment of Richard Marshall as a director	(2 pages)
21 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE	(1 page)
15 Jun 2009	AA	Accounts made up to 31 December 2008	(6 pages)
30 Jul 2008	363a	Return made up to 11/07/08; full list of members	(3 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE	(1 page)
14 May 2008	AA	Accounts made up to 31 July 2007	(4 pages)
28 Apr 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
23 Apr 2008	288b	Appointment Terminated Director iain maddox	(1 page)
28 Mar 2008	288a	Secretary appointed mark alistair munro	(2 pages)
28 Mar 2008	288b	Appointment Terminated Secretary duncan campbell	(1 page)
23 Jul 2007	363a	Return made up to 11/07/07; full list of members	(2 pages)
23 Jul 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	288a	New secretary appointed	(1 page)
03 Aug 2006	288a	New director appointed	(3 pages)
14 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)

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