ADCONNECTION HOLDINGS LIMITED

09855956
PO BOX 70693 10A GREENCOAT PLACE LONDON UNITED KINGDOM SW1P 9ZP

Documents

Documents
Date Category Description Pages
05 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
16 Jan 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
29 Nov 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 5 Buy now
03 May 2023 officers Appointment of director (Mr Thomas George Tolliss) 2 Buy now
03 May 2023 officers Termination of appointment of director (Marguerite Jane Frost) 1 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 5 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2021 accounts Annual Accounts 5 Buy now
21 Jan 2021 officers Appointment of secretary (Mr Thomas George Tolliss) 2 Buy now
21 Jan 2021 officers Termination of appointment of director (Adrian Michael Coleman) 1 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 5 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 accounts Annual Accounts 5 Buy now
03 Jul 2019 officers Termination of appointment of director (Catherine Olga Becker) 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 15 Buy now
03 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 80 Buy now
03 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 accounts Annual Accounts 15 Buy now
25 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 94 Buy now
25 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
25 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
19 Apr 2017 officers Termination of appointment of secretary (Robert Davison) 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 18 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2015 resolution Resolution 26 Buy now
03 Dec 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
30 Nov 2015 officers Appointment of director (Mr Adrian Michael Coleman) 2 Buy now
27 Nov 2015 officers Appointment of secretary (Robert Davison) 2 Buy now
27 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2015 officers Appointment of director (Ms Marguerite Jane Frost) 2 Buy now
27 Nov 2015 capital Return of Allotment of shares 4 Buy now
27 Nov 2015 capital Return of Allotment of shares 4 Buy now
17 Nov 2015 resolution Resolution 30 Buy now
04 Nov 2015 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
04 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Nov 2015 incorporation Incorporation Company 35 Buy now