ADDING VALUE COMMUNICATIONS LIMITED

Company number 05714789 ·

Dissolved

53 filings

Date Filing
6 Aug 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2019:LIQ. CASE NO.1 View document
24 Jul 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1 View document
22 Jan 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM ARGENTUM HOUSE 510 BRISTOL BUSINESS PARK COLDHARBOUR LANE BRISTOL BS16 1EJ View document
5 Jun 2017 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
2 Jun 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM POWER HOUSE 1 LINKFIELD ROAD ISLEWORTH MIDDLESEX TW7 6QG ENGLAND View document
26 May 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
26 May 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
26 May 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057147890002 View document
12 Apr 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM PARKSHOT HOUSE 5, KEW ROAD RICHMOND SURREY TW9 2PR View document
9 Mar 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
18 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Apr 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
10 Feb 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM THE HUB 57 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4HW View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Sep 2014 RETURN OF PURCHASE OF OWN SHARES View document
8 Sep 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Sep 2014 15/08/14 STATEMENT OF CAPITAL GBP 1410 View document
12 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Sep 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Sep 2013 30/06/13 STATEMENT OF CAPITAL GBP 1500 View document
19 Jul 2013 COMPANY NAME CHANGED ADDING VALUE BUSINESS LIMITED CERTIFICATE ISSUED ON 19/07/13 View document
19 Jul 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jun 2013 DISS40 (DISS40(SOAD)) View document
18 Jun 2013 FIRST GAZETTE View document
14 Jun 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Apr 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Jun 2011 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED View document
20 May 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
12 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE CORPORATE SECRETARIES LIMITED / 15/02/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TINA MORRIS / 15/02/2010 · 2 pages View document
26 May 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
4 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 May 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
1 May 2009 SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED View document
21 Dec 2008 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED View document
18 Nov 2008 DIRECTOR APPOINTED TINA MORRIS View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Feb 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Feb 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
26 Jan 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 92 BELGRAVE ROAD LONDON E11 3QP View document
8 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document