AD CONNECT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1330 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/05/1330 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAW / 29/03/2013 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 05/10/125 October 2012 | DECLARATION OF SOLVENCY |
| 05/10/125 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 05/10/125 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/07/1220 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NELSON MATTOS |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDEN |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED GRAHAM LAW |
| 29/06/1129 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAIF JACOBS |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO DIAZ |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON BAVOR JR |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LEWIS SEGALL |
| 13/01/1113 January 2011 | NC INC ALREADY ADJUSTED 21/12/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAIF JACOBS / 01/05/2010 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED LEWIS ALLEN SEGALL |
| 09/03/109 March 2010 | DIRECTOR APPOINTED JAMES PHILLIP HOLDEN |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MATTHEW SCOTT SUCHERMAN |
| 05/03/105 March 2010 | DIRECTOR APPOINTED CLAYTON WOODWARD BAVOR JR |
| 02/03/102 March 2010 | DIRECTOR APPOINTED NELSON MENDONCA MATTOS |
| 02/03/102 March 2010 | DIRECTOR APPOINTED ALEJANDRO MANUAL DIAZ |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAW |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED RAIF JACOBS |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERLIHY |
| 06/02/106 February 2010 | NC INC ALREADY ADJUSTED 26/01/2010 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE |
| 05/02/105 February 2010 | DIRECTOR APPOINTED JOHN HERLIHY |
| 05/02/105 February 2010 | DIRECTOR APPOINTED GRAHAM LAW |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 29/09/0929 September 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 24/06/0924 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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