AD TARGET LIMITED

Company Documents

DateDescription
18/06/1318 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/137 June 2013 APPLICATION FOR STRIKING-OFF

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15/01/1315 January 2013 APPOINTMENT TERMINATED, SECRETARY SIMON PERRY

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/09/1217 September 2012 Annual return made up to 4 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/04/1223 April 2012 ALTER ARTICLES 05/04/2012

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23/04/1223 April 2012 ARTICLES OF ASSOCIATION

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23/04/1223 April 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/09/116 September 2011 Annual return made up to 4 July 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/09/1020 September 2010 Annual return made up to 4 July 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LITCHFIELD / 01/07/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM THE ENGINE SHED STATION YARD STATION ROAD SHARNBROOK BEDFORDSHIRE MK44 1PU UNITED KINGDOM

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17/08/0917 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/08 FROM: GISTERED OFFICE CHANGED ON 20/08/2008 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY

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12/08/0812 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/08/071 August 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/09/0613 September 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/10/0514 October 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/07/0314 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/09/024 September 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/08/0128 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/08/009 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00

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26/07/9926 July 1999 NEW SECRETARY APPOINTED

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26/07/9926 July 1999 SECRETARY RESIGNED

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13/07/9913 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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