AD RESOURCE MANAGEMENT LIMITED

Company Documents

DateDescription
10/01/1210 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1127 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/09/1116 September 2011 APPLICATION FOR STRIKING-OFF

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 28 February 2011

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29/03/1129 March 2011 PREVSHO FROM 30/06/2011 TO 28/02/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/09/098 September 2009 RESIGNATION OF AUDITORS

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07/08/097 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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15/07/0815 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM 2-4 POWERSCROFT ROAD SIDCUP KENT DA14 5DT

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14/04/0814 April 2008 30/06/07 TOTAL EXEMPTION FULL

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26/02/0826 February 2008 APPOINTMENT TERMINATED DIRECTOR TERENCE OCKWELL

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26/02/0826 February 2008 APPOINTMENT TERMINATED SECRETARY TERENCE OCKWELL

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26/02/0826 February 2008 SECRETARY APPOINTED PETER CONLAN

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24/10/0724 October 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: G OFFICE CHANGED 19/07/07 76 ELMER ROAD LONDON SE6 2ER

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23/11/0623 November 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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19/10/0619 October 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 SECRETARY RESIGNED

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14/07/0614 July 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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