THE AD STORE INTERNATIONAL LIMITED

05440205
1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ

Documents

Documents
Date Category Description Pages
06 May 2014 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jan 2014 gazette Gazette Notice Voluntary 1 Buy now
21 Aug 2013 officers Change of particulars for corporate secretary (Regent Corporate Secretaries Ltd) 2 Buy now
12 Aug 2013 accounts Annual Accounts 6 Buy now
05 Jul 2013 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
02 Jul 2013 gazette Gazette Notice Voluntary 1 Buy now
20 Jun 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Apr 2013 annual-return Annual Return 6 Buy now
13 Jun 2012 accounts Annual Accounts 6 Buy now
18 May 2012 annual-return Annual Return 6 Buy now
08 Jul 2011 officers Change of particulars for corporate secretary (Regent Corporate Secretaries Ltd) 2 Buy now
24 Jun 2011 annual-return Annual Return 6 Buy now
24 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2011 accounts Annual Accounts 6 Buy now
18 May 2010 accounts Annual Accounts 5 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 officers Appointment of corporate director (London Corporate Secretaries & Nominees Ltd) 2 Buy now
01 Apr 2010 officers Termination of appointment of director (Intertrust Limited) 1 Buy now
25 Jan 2010 officers Appointment of corporate secretary (Regent Corporate Secretaries Ltd) 2 Buy now
21 Jan 2010 officers Termination of appointment of secretary (Cr Secretaries Limited) 1 Buy now
01 Jul 2009 address Registered office changed on 01/07/2009 from 18 south street mayfair london W1K 1DG 1 Buy now
01 Jul 2009 accounts Annual Accounts 5 Buy now
15 May 2009 annual-return Return made up to 29/04/09; full list of members 4 Buy now
02 Jul 2008 accounts Annual Accounts 5 Buy now
13 May 2008 officers Appointment terminated director plg director services LTD 1 Buy now
09 May 2008 officers Director appointed intertrust LIMITED 1 Buy now
01 May 2008 annual-return Return made up to 29/04/08; full list of members 5 Buy now
02 Feb 2008 accounts Annual Accounts 6 Buy now
12 Dec 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
14 Nov 2007 officers New director appointed 2 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
12 Jun 2007 address Registered office changed on 12/06/07 from: 32 st jamess street london SW1A 1HD 1 Buy now
02 May 2007 annual-return Return made up to 29/04/07; full list of members 4 Buy now
01 Feb 2007 accounts Annual Accounts 5 Buy now
21 Dec 2006 officers New director appointed 1 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
18 Dec 2006 capital Ad 14/12/06-14/12/06 £ si 3@1.00=3 £ ic 97/100 1 Buy now
18 Dec 2006 capital Ad 14/12/06-14/12/06 £ si 10@1.00=10 £ ic 87/97 1 Buy now
18 Dec 2006 capital Ad 14/12/06-14/12/06 £ si 10@1.00=10 £ ic 77/87 1 Buy now
18 Dec 2006 capital Ad 14/12/06-14/12/06 £ si 26@1.00=26 £ ic 51/77 1 Buy now
18 Dec 2006 capital Ad 14/12/06-14/12/06 £ si 49@1.00=49 £ ic 2/51 1 Buy now
18 Dec 2006 officers Secretary resigned 1 Buy now
08 Dec 2006 officers New secretary appointed 1 Buy now
05 Jul 2006 address Registered office changed on 05/07/06 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE 1 Buy now
30 Jun 2006 incorporation Memorandum Articles 8 Buy now
27 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2006 annual-return Return made up to 29/04/06; full list of members 7 Buy now
23 May 2005 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
09 May 2005 address Registered office changed on 09/05/05 from: 9 perseverance works kingsland road london E2 8DD 1 Buy now
09 May 2005 officers Secretary resigned 1 Buy now
09 May 2005 officers New secretary appointed;new director appointed 1 Buy now
09 May 2005 officers Director resigned 1 Buy now
09 May 2005 officers New director appointed 1 Buy now
09 May 2005 officers New director appointed 1 Buy now
29 Apr 2005 incorporation Incorporation Company 12 Buy now