AD OPERATIONS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Final Gazette dissolved following liquidation |
| 13/12/2413 December 2024 | Final Gazette dissolved following liquidation |
| 13/11/2313 November 2023 | Liquidators' statement of receipts and payments to 2023-09-14 |
| 26/09/2226 September 2022 | Registered office address changed from Studio 132, the Light Box 111 Power Road London W4 5PY England to 9 Ensign House Admirals Way London E14 9XQ on 2022-09-26 |
| 21/09/2221 September 2022 | Appointment of a voluntary liquidator |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Statement of affairs |
| 25/03/2225 March 2022 | Director's details changed for Mr Matthew Brown on 2022-03-25 |
| 25/03/2225 March 2022 | Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to Studio 132, the Light Box 111 Power Road London W4 5PY on 2022-03-25 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 15/08/1915 August 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 9 DEVONSHIRE MEWS LONDON W4 2HA |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CESSATION OF MATTHEW BROWN AS A PSC |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BROWN |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BROWN / 14/06/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BROWN / 10/07/2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BROWN / 30/06/2016 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BROWN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/07/1620 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BROWN / 20/07/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/07/1517 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/06/145 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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