ADKNOWLEDGE HOLDING GROUP LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MS MINDY JOHNSON |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELE SADUN |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/11/1316 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED JOHN HERBST |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED BEN LEGG |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED RAFFAELE SADUN |
| 17/01/1317 January 2013 | SECRETARY APPOINTED JOHN HERBST |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GEROE |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LYNN |
| 12/12/1212 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT GEROE / 12/11/2012 |
| 12/12/1212 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | AUDITOR'S RESIGNATION |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT GEROE / 09/12/2010 |
| 09/12/109 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/091 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM LYNN / 30/11/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LYNN / 13/11/2008 |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 20 CONDUIT STREET LONDON W1S 2XW |
| 17/11/0817 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEROE / 13/11/2008 |
| 07/02/087 February 2008 | COMPANY NAME CHANGED MEDIA RUN GROUP LIMITED CERTIFICATE ISSUED ON 07/02/08 |
| 05/12/075 December 2007 | SHARES AGREEMENT OTC |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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