AD2 LIMITED
Company number 06481848 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Jul 2020 | PSC'S CHANGE OF PARTICULARS / DUNCAN BRYCE ADDERLEY / 28/07/2020 | View document |
| 28 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRYCE ADDERLEY / 28/07/2020 | View document |
| 17 Jul 2020 | PSC'S CHANGE OF PARTICULARS / DUNCAN BRYCE ADDERLEY / 17/07/2020 | View document |
| 17 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRYCE ADDERLEY / 17/07/2020 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 23 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON ADDERLEY | View document |
| 23 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRY | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 28 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET ADDERLEY / 28/01/2014 | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRYCE ADDERLEY / 28/01/2014 | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED STEPHEN BARRY | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CUSHING | View document |
| 4 Mar 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED PETER CUSHING | View document |
| 29 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM MBL HOUSE, 16 EDWARD COURT ALTRINCHAM CHESHIRE WA14 5GL | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRYCE ADDERLEY / 23/01/2010 | View document |
| 25 Mar 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ADDERLEY / 26/01/2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED | View document |
| 20 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2008 | £ NC 1000/1000000 23/01/08 | View document |
| 23 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |