ADVANCED DIGITAL INNOVATION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Final Gazette dissolved following liquidation |
| 28/10/2428 October 2024 | Notice of move from Administration to Dissolution |
| 28/10/2428 October 2024 | Administrator's progress report |
| 30/05/2430 May 2024 | Administrator's progress report |
| 12/04/2412 April 2024 | Notice of appointment of a replacement or additional administrator |
| 12/04/2412 April 2024 | Notice of order removing administrator from office |
| 04/12/234 December 2023 | Administrator's progress report |
| 01/08/231 August 2023 | Notice of extension of period of Administration |
| 31/05/2331 May 2023 | Administrator's progress report |
| 15/12/2215 December 2022 | Notice of deemed approval of proposals |
| 23/11/2223 November 2022 | Statement of administrator's proposal |
| 21/11/2221 November 2022 | Registered office address changed from Salts Mill Victoria Road Saltaire West Yorkshire BD18 3LA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2022-11-21 |
| 21/11/2221 November 2022 | Statement of affairs with form AM02SOA |
| 11/11/2211 November 2022 | Appointment of an administrator |
| 04/01/224 January 2022 | Change of share class name or designation |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Particulars of variation of rights attached to shares |
| 24/12/2124 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
| 22/12/2122 December 2021 | Notification of Btl Group Limited as a person with significant control on 2021-12-21 |
| 22/12/2122 December 2021 | Cessation of Ian Robert Gomersall as a person with significant control on 2021-12-21 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 11/08/2011 August 2020 | ALTER ARTICLES 20/07/2020 |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR RICHARD JAMES MARLOW |
| 11/06/2011 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081813980002 |
| 04/11/194 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 22/07/1922 July 2019 | ADOPT ARTICLES 27/06/2019 |
| 18/07/1918 July 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 100358.50 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081813980001 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081813980003 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR PHILIP JOHN WEBB |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081813980004 |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081813980003 |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MRS JUDITH JOANNE CLARKSON |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/10/1623 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 081813980002 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081813980002 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081813980001 |
| 24/10/1524 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/08/1422 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN OSBORNE |
| 21/08/1321 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/09/1213 September 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 16/08/1216 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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