ADL GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | Order of court to wind up |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 01/05/231 May 2023 | Appointment of Mr David Barclay as a director on 2023-04-18 |
| 01/05/231 May 2023 | Termination of appointment of David Barclay as a director on 2023-05-01 |
| 28/03/2328 March 2023 | Appointment of Mr Thomas Byrne as a director on 2023-03-28 |
| 28/03/2328 March 2023 | Notification of Thomas Byrne as a person with significant control on 2023-03-28 |
| 27/03/2327 March 2023 | Termination of appointment of Samuel Leslie Berkovits as a director on 2022-12-13 |
| 27/03/2327 March 2023 | Cessation of Samuel Leslie Berkovits as a person with significant control on 2022-12-13 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-01-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 14/12/2214 December 2022 | Cessation of Andrew Reiner Schulz as a person with significant control on 2022-12-14 |
| 14/12/2214 December 2022 | Termination of appointment of David Barclay as a secretary on 2022-12-14 |
| 14/12/2214 December 2022 | Appointment of Mr Samuel Leslie Berkovits as a director on 2022-12-13 |
| 14/12/2214 December 2022 | Cessation of Thomas Byrne as a person with significant control on 2022-12-14 |
| 13/12/2213 December 2022 | Termination of appointment of Andrew Reiner Schulz as a director on 2022-12-13 |
| 13/12/2213 December 2022 | Notification of Samuel Leslie Berkovits as a person with significant control on 2022-12-13 |
| 28/10/2228 October 2022 | Notification of Thomas Byrne as a person with significant control on 2022-10-27 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2021-01-31 |
| 17/06/2117 June 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/04/2021 |
| 01/04/211 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MATTHEW BARCLAY |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW BARCLAY / 29/03/2021 |
| 20/02/2120 February 2021 | CURRSHO FROM 25/02/2020 TO 31/01/2020 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 26/06/1926 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 25/02/19 |
| 15/06/1915 June 2019 | 25/02/19 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | Annual accounts for year ending 25 Feb 2019 |
| 17/12/1817 December 2018 | CURREXT FROM 31/08/2018 TO 25/02/2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 29/08/1729 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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