ADDICTIVE LIMITED

Company number 07072291 ·

Dissolved

64 filings

Date Filing
15 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
15 Nov 2024 Final Gazette dissolved following liquidation View document
15 Aug 2024 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
26 May 2024 Liquidators' statement of receipts and payments to 2024-03-20 · 23 pages View document
30 Mar 2023 Registered office address changed from 54 Gore Road London E9 7HN to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2023-03-30 · 2 pages View document
30 Mar 2023 Resolutions View document
30 Mar 2023 Resolutions · 1 page View document
30 Mar 2023 Appointment of a voluntary liquidator · 3 pages View document
30 Mar 2023 Statement of affairs · 11 pages View document
4 Feb 2023 Compulsory strike-off action has been discontinued View document
4 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
3 Feb 2023 Confirmation statement made on 2022-11-11 with updates · 4 pages View document
31 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Jan 2023 First Gazette notice for compulsory strike-off View document
23 Nov 2022 Micro company accounts made up to 2021-11-30 · 5 pages View document
3 Dec 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
14 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
6 Dec 2016 DIRECTOR APPOINTED MS DEBORAH JAYNE KHAN View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
25 Nov 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 10-11 CLERKENWELL GREEN LONDON EC1R 0DP View document
25 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
14 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
27 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
4 Feb 2013 Annual return made up to 11 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
29 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
11 Jan 2012 Annual return made up to 11 November 2011 with full list of shareholders View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
22 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUCKLEY View document
22 Mar 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN DOVER View document
22 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER ROBINS View document
22 Mar 2011 Annual return made up to 11 November 2010 with full list of shareholders View document
15 Feb 2011 DIRECTOR APPOINTED MR SIMON ANDREWS View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PETER ROBINS View document
1 Feb 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM HEALS BUILDING 22 TORRINGTON PLACE LONDON WC1E 7HJ View document
1 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN DOVER View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUCKLEY View document
27 Jan 2010 11/11/09 STATEMENT OF CAPITAL GBP 1000 View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY View document
12 Jan 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM View document
12 Jan 2010 TERMINATE DIR APPOINTMENT View document
11 Jan 2010 DIRECTOR APPOINTED MR NICK SUCKLEY View document
11 Jan 2010 DIRECTOR APPOINTED MR PETE ROBINS View document
11 Jan 2010 SECRETARY APPOINTED MR STEPHEN JOHN DOVER View document
11 Jan 2010 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED View document
11 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document