AD BUSINESS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Final Gazette dissolved following liquidation |
| 25/10/2425 October 2024 | Final Gazette dissolved following liquidation |
| 25/07/2425 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 22/07/2422 July 2024 | Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-22 |
| 12/07/2412 July 2024 | Registered office address changed from C/O Begbies Traynor (Central)Llp 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-12 |
| 13/06/2313 June 2023 | Registered office address changed from 7 West Street Old Town Hastings East Sussex TN34 3AN to C/O Begbies Traynor (Central)Llp 1 Kings Avenue London N21 3NA on 2023-06-13 |
| 07/06/237 June 2023 | Appointment of a voluntary liquidator |
| 07/06/237 June 2023 | Statement of affairs |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 17/05/2317 May 2023 | Previous accounting period shortened from 2023-05-31 to 2023-03-31 |
| 17/05/2317 May 2023 | Certificate of change of name |
| 14/05/2314 May 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 11/06/2111 June 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/07/1613 July 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/06/1522 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/07/131 July 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/06/1225 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/06/1121 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/06/109 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY MARIA DYAS |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CAROLINE DYAS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROY DYAS / 19/10/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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