ADS (UNITED KINGDOM) LIMITED

00778903
SUITE 76 - 81 PURE OFFICES, SHERWOOD PARK LAKE VIEW DRIVE NOTTINGHAM NG15 0DT

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
17 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2019 capital Statement of capital (Section 108) 5 Buy now
29 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Jul 2019 insolvency Solvency Statement dated 24/07/19 2 Buy now
29 Jul 2019 resolution Resolution 1 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2019 accounts Annual Accounts 21 Buy now
18 Oct 2018 accounts Annual Accounts 21 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2017 officers Appointment of director (Mr Kamel Mormech) 2 Buy now
22 Sep 2017 officers Termination of appointment of director (Erik Albert Laurentius Cardinaal) 1 Buy now
21 Sep 2017 accounts Annual Accounts 24 Buy now
02 Aug 2017 officers Termination of appointment of director (Scott Andrew Mitchell-Harris) 1 Buy now
02 Aug 2017 officers Appointment of director (Mr Jamie Robinson) 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2017 capital Return of Allotment of shares 4 Buy now
16 Mar 2017 resolution Resolution 2 Buy now
08 Feb 2017 officers Appointment of director (Mr Erik Albert Laurentius Cardinaal) 2 Buy now
07 Feb 2017 officers Termination of appointment of director (Neil Andrew Bewell) 1 Buy now
11 Oct 2016 accounts Annual Accounts 24 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 officers Termination of appointment of director (Bryan Thomas Rowland) 1 Buy now
25 Jul 2016 officers Termination of appointment of director (Stephen James Wrigley) 1 Buy now
25 Jul 2016 officers Appointment of director (Mr Scott Andrew Mitchell-Harris) 2 Buy now
25 Jul 2016 officers Appointment of director (Mr Mark Anthony Beckram) 2 Buy now
06 Oct 2015 accounts Annual Accounts 18 Buy now
12 Aug 2015 officers Appointment of director (Mr Bryan Thomas Rowland) 2 Buy now
11 Aug 2015 officers Change of particulars for director (Mr Stephan James Wrigley) 2 Buy now
11 Aug 2015 officers Appointment of director (Mr Stephan James Wrigley) 2 Buy now
24 Jul 2015 annual-return Annual Return 3 Buy now
02 Jul 2015 officers Termination of appointment of director (Nicolas Brouchon) 1 Buy now
02 Jul 2015 officers Termination of appointment of director (Jeffrey Oliver Richard) 1 Buy now
02 Oct 2014 accounts Annual Accounts 18 Buy now
11 Sep 2014 officers Appointment of director (Mr Jeffrey Oliver Richard) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Anne Broudic) 1 Buy now
25 Jul 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 17 Buy now
06 Aug 2013 annual-return Annual Return 4 Buy now
12 Jun 2013 officers Appointment of director (Ms Anne Broudic) 2 Buy now
12 Jun 2013 officers Appointment of director (Mr Neil Andrew Bewell) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (John Van Zile) 1 Buy now
11 Jun 2013 officers Termination of appointment of director (Par Levin) 1 Buy now
11 Jun 2013 officers Termination of appointment of secretary (John Van Zile) 1 Buy now
13 Nov 2012 annual-return Annual Return 6 Buy now
23 Oct 2012 accounts Annual Accounts 16 Buy now
11 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2012 officers Termination of appointment of director (Omar Durrani) 1 Buy now
07 Oct 2011 officers Appointment of director (Mr Par Harold Levin) 2 Buy now
07 Oct 2011 officers Termination of appointment of director (Steven Davidson) 1 Buy now
19 Jul 2011 accounts Annual Accounts 16 Buy now
14 Jul 2011 annual-return Annual Return 6 Buy now
12 Jul 2010 annual-return Annual Return 6 Buy now
12 Jul 2010 officers Change of particulars for director (Nicolas Brouchon) 2 Buy now
17 Jun 2010 accounts Annual Accounts 17 Buy now
16 Apr 2010 officers Appointment of director (Steven Davidson) 4 Buy now
16 Apr 2010 officers Termination of appointment of director (Bernard Gremillet) 2 Buy now
02 Mar 2010 officers Termination of appointment of secretary (Anne Lasckey) 2 Buy now
01 Feb 2010 accounts Annual Accounts 18 Buy now
08 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
05 Jun 2009 accounts Annual Accounts 16 Buy now
01 Oct 2008 accounts Annual Accounts 17 Buy now
11 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
09 Jul 2007 annual-return Return made up to 30/06/07; full list of members 3 Buy now
18 Jun 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
22 Dec 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
20 Dec 2006 officers New director appointed 1 Buy now
18 Dec 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
05 Dec 2006 auditors Auditors Resignation Company 1 Buy now
05 Dec 2006 officers Director resigned 1 Buy now
05 Dec 2006 officers Director resigned 1 Buy now
05 Dec 2006 officers New director appointed 2 Buy now
05 Dec 2006 officers New director appointed 2 Buy now
05 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
28 Nov 2006 accounts Annual Accounts 7 Buy now
07 Jul 2006 annual-return Return made up to 30/06/06; full list of members 2 Buy now
16 Jan 2006 accounts Annual Accounts 6 Buy now
30 Aug 2005 officers Director's particulars changed 1 Buy now
04 Jul 2005 annual-return Return made up to 30/06/05; full list of members 2 Buy now
05 Jan 2005 officers Director's particulars changed 1 Buy now
15 Sep 2004 accounts Annual Accounts 7 Buy now
22 Jul 2004 annual-return Return made up to 30/06/04; full list of members 7 Buy now
02 Apr 2004 incorporation Memorandum Articles 3 Buy now
09 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 2004 resolution Resolution 2 Buy now
06 Mar 2004 resolution Resolution 1 Buy now
26 Jan 2004 accounts Annual Accounts 4 Buy now
19 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2003 annual-return Return made up to 30/06/03; full list of members 8 Buy now
07 Apr 2003 officers Director's particulars changed 1 Buy now
14 Jan 2003 officers New secretary appointed 2 Buy now
14 Jan 2003 officers Secretary resigned 1 Buy now
05 Jul 2002 annual-return Return made up to 30/06/02; full list of members 7 Buy now
24 Jun 2002 accounts Annual Accounts 2 Buy now
02 Jul 2001 annual-return Return made up to 30/06/01; full list of members 6 Buy now