AD EVOLUTION LTD
Company number 03430136 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 6 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Jan 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Sep 2013 | DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY | View document |
| 21 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK POTTER | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM · 38 WIGMORE STREET · LONDON · W1U 2HA | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMPSON | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY L.G.SECRETARIES LIMITED | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MR FREDERICK MARTIN POTTER | View document |
| 24 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 30 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 5 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 2 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: · 38 WIGMORE STREET · LONDON · W1H 0BX | View document |
| 22 Sep 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Apr 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: · 66 WIGMORE STREET · LONDON · W1H 0HG | View document |
| 14 Oct 1999 | DIRECTOR RESIGNED | View document |
| 14 Oct 1999 | DIRECTOR RESIGNED | View document |
| 10 Sep 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 14 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1997 | S366A DISP HOLDING AGM 05/09/97 | View document |
| 12 Sep 1997 | DIRECTOR RESIGNED | View document |
| 12 Sep 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 12 Sep 1997 | S252 DISP LAYING ACC 05/09/97 | View document |
| 12 Sep 1997 | S386 DIS APP AUDS 05/09/97 | View document |
| 8 Sep 1997 | SECRETARY RESIGNED | View document |
| 8 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1997 | DIRECTOR RESIGNED | View document |
| 8 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Sep 1997 | Incorporation · 16 pages | View document |