ADDICTIVE INTERACTIVE LIMITED

05037989
11 MALLARD WAY PRIDE PARK DERBY DE24 8GX

Documents

Documents
Date Category Description Pages
25 Jun 2019 gazette Gazette Dissolved Compulsory 1 Buy now
09 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Stephen Mark Thomson) 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mrs Sarah Jane Thomson) 2 Buy now
07 Feb 2019 officers Change of particulars for director (Ms Kate Maria Burns) 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 accounts Annual Accounts 5 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 accounts Annual Accounts 6 Buy now
17 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2016 officers Termination of appointment of secretary (Ashcroft Anthony Ltd) 1 Buy now
13 Apr 2016 annual-return Annual Return 8 Buy now
29 Mar 2016 officers Termination of appointment of director (Richard Stephen Nichols) 1 Buy now
12 Oct 2015 accounts Annual Accounts 8 Buy now
23 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2015 annual-return Annual Return 9 Buy now
17 Jul 2014 accounts Annual Accounts 9 Buy now
02 Apr 2014 annual-return Annual Return 9 Buy now
17 Jul 2013 accounts Annual Accounts 8 Buy now
14 Feb 2013 annual-return Annual Return 9 Buy now
13 Nov 2012 accounts Annual Accounts 8 Buy now
08 Mar 2012 annual-return Annual Return 9 Buy now
19 Oct 2011 accounts Annual Accounts 9 Buy now
29 Sep 2011 officers Appointment of director (Mr Richard Stephen Nichols) 3 Buy now
29 Sep 2011 officers Appointment of director (Stephen Mark Thomson) 3 Buy now
29 Sep 2011 officers Appointment of director (Mrs Sarah Jane Thomson) 3 Buy now
29 Sep 2011 officers Appointment of director (Katherine Burns) 3 Buy now
25 Aug 2011 capital Return of Allotment of shares 6 Buy now
25 Aug 2011 capital Return of Allotment of shares 6 Buy now
25 Aug 2011 resolution Resolution 2 Buy now
25 Jul 2011 resolution Resolution 26 Buy now
24 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
24 Jun 2011 capital Statement of capital (Section 108) 4 Buy now
24 Jun 2011 resolution Resolution 1 Buy now
24 Jun 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jun 2011 insolvency Solvency statement dated 20/06/11 1 Buy now
24 Jun 2011 officers Termination of appointment of director (Karen Farini) 2 Buy now
22 Mar 2011 annual-return Annual Return 6 Buy now
22 Mar 2011 officers Change of particulars for director (Mr Darren Alan Hurrell) 2 Buy now
07 Jan 2011 accounts Annual Accounts 9 Buy now
28 Apr 2010 mortgage Particulars of a mortgage or charge 6 Buy now
25 Mar 2010 annual-return Annual Return 7 Buy now
25 Mar 2010 officers Change of particulars for director (Karen Iva Farini) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Darren Alan Hurrell) 2 Buy now
25 Mar 2010 officers Change of particulars for corporate secretary (Ashcroft Anthony Ltd) 2 Buy now
02 Feb 2010 accounts Annual Accounts 9 Buy now
19 Jun 2009 resolution Resolution 15 Buy now
19 Jun 2009 resolution Resolution 3 Buy now
17 Jun 2009 capital Ad 11/05/09\gbp si 1000000@0.001=1000\gbp ic 10/1010\ 2 Buy now
26 Feb 2009 address Registered office changed on 26/02/2009 from the cottages grange road duxford cambridge CB22 4WF 1 Buy now
17 Feb 2009 annual-return Return made up to 09/02/09; full list of members 4 Buy now
01 Feb 2009 accounts Annual Accounts 9 Buy now
27 May 2008 annual-return Return made up to 09/02/08; full list of members 7 Buy now
13 Mar 2008 officers Appointment terminated secretary paul hill 1 Buy now
20 Feb 2008 officers New secretary appointed 1 Buy now
08 Feb 2008 address Registered office changed on 08/02/08 from: 3 bull lane st ives cambridgeshire PE27 5AX 1 Buy now
19 Oct 2007 accounts Annual Accounts 5 Buy now
21 Mar 2007 annual-return Return made up to 09/02/07; full list of members 2 Buy now
21 Mar 2007 officers Director's particulars changed 1 Buy now
21 Mar 2007 address Registered office changed on 21/03/07 from: 3 bull lane st ives cambridgeshire PE27 5AX 1 Buy now
21 Mar 2007 officers New secretary appointed 1 Buy now
21 Mar 2007 officers Secretary resigned 1 Buy now
30 Jan 2007 accounts Annual Accounts 16 Buy now
11 Aug 2006 annual-return Return made up to 09/02/06; full list of members; amend 7 Buy now
02 Aug 2006 capital Ad 09/02/04--------- £ si 4000@.001=4 1 Buy now
02 Aug 2006 capital Ad 09/02/04--------- £ si 2000@.001=2 1 Buy now
03 Mar 2006 annual-return Return made up to 09/02/06; full list of members 3 Buy now
03 Mar 2006 officers Director's particulars changed 1 Buy now
03 Mar 2006 address Registered office changed on 03/03/06 from: 3 bull lane st ives cambridgeshire PE27 5AX 1 Buy now
03 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Feb 2006 officers Secretary resigned 1 Buy now
16 Feb 2006 officers New secretary appointed 2 Buy now
16 Feb 2006 address Registered office changed on 16/02/06 from: e-space south unit 13 26 saint thomas place ely cambridgeshire CB7 4EX 1 Buy now
08 Nov 2005 accounts Annual Accounts 10 Buy now
05 Apr 2005 annual-return Return made up to 09/02/05; full list of members 6 Buy now
23 Mar 2005 accounts Accounting reference date extended from 28/02/05 to 31/03/05 1 Buy now
18 Mar 2005 capital Ad 01/03/05--------- £ si 2000@.001=2 £ ic 2/4 2 Buy now
25 May 2004 officers Secretary's particulars changed 1 Buy now
08 Mar 2004 capital S-div 09/02/04 1 Buy now
01 Mar 2004 officers New secretary appointed 2 Buy now
01 Mar 2004 officers Secretary resigned 1 Buy now
24 Feb 2004 officers Secretary resigned 1 Buy now
24 Feb 2004 officers Director resigned 1 Buy now
24 Feb 2004 officers New secretary appointed 2 Buy now
24 Feb 2004 officers New director appointed 2 Buy now
24 Feb 2004 officers New director appointed 2 Buy now
09 Feb 2004 incorporation Incorporation Company 14 Buy now