ADA VENTURES LTD

Company Documents

DateDescription
09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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26/11/2126 November 2021 Satisfaction of charge 083858930003 in full

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26/11/2126 November 2021 Satisfaction of charge 083858930002 in full

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26/11/2126 November 2021 Satisfaction of charge 083858930001 in full

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-27

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26/11/2126 November 2021 Satisfaction of charge 083858930004 in full

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23/10/2123 October 2021 Compulsory strike-off action has been discontinued

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23/10/2123 October 2021 Compulsory strike-off action has been discontinued

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22/10/2122 October 2021 Confirmation statement made on 2021-09-05 with updates

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22/10/2122 October 2021 Total exemption full accounts made up to 2020-02-27

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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27/02/2027 February 2020 Annual accounts for year ending 27 Feb 2020

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22/10/1922 October 2019 28/02/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083858930004

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24/09/1924 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083858930003

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083858930002

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083858930001

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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24/04/1924 April 2019 APPOINTMENT TERMINATED, SECRETARY HAYDEN HEWITT

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 25/05/18 STATEMENT OF CAPITAL GBP 1

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16/04/1816 April 2018 CESSATION OF STEVEN ENGLANDER AS A PSC

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GERALD HIRSCH

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR HAYDEN HEWITT

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22/03/1822 March 2018 SECRETARY APPOINTED MR HAYDEN HEWITT

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20/03/1820 March 2018 DIRECTOR APPOINTED MR ANTHONY GERALD HIRSCH

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 COMPANY NAME CHANGED THE ACCOUNTS DIRECT BUSINESS ACADEMY LTD CERTIFICATE ISSUED ON 27/02/18

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13/10/1713 October 2017 28/02/17 TOTAL EXEMPTION FULL

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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25/04/1725 April 2017 COMPANY NAME CHANGED ACCOUNTS DIRECT (PAYROLL SERVICES) LTD CERTIFICATE ISSUED ON 25/04/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM UNIT 77 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB ENGLAND

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 43-45 NORTH ST 43-45 NORTH ST 43-45 NORTH ST MANCHESTER ENGLAND M88RE ENGLAND

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08/06/168 June 2016 COMPANY NAME CHANGED BEYOND VISION SOLUTIONS LTD CERTIFICATE ISSUED ON 08/06/16

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02/03/162 March 2016 Annual return made up to 1 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM OFFICE 3 40-46 ASHTON OLD ROAD MANCHESTER M12 6LP

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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16/03/1516 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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22/07/1422 July 2014 DISS40 (DISS40(SOAD))

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21/07/1421 July 2014 Annual return made up to 1 February 2014 with full list of shareholders

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10/06/1410 June 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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01/02/131 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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