ADDING VALUE COMMUNICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2019:LIQ. CASE NO.1 |
| 24/07/1824 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1 |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM ARGENTUM HOUSE 510 BRISTOL BUSINESS PARK COLDHARBOUR LANE BRISTOL BS16 1EJ |
| 05/06/175 June 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM POWER HOUSE 1 LINKFIELD ROAD ISLEWORTH MIDDLESEX TW7 6QG ENGLAND |
| 26/05/1726 May 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/05/1726 May 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/05/1726 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057147890002 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM PARKSHOT HOUSE 5, KEW ROAD RICHMOND SURREY TW9 2PR |
| 09/03/169 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM THE HUB 57 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4HW |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/148 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/09/148 September 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 1410 |
| 12/03/1412 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/09/136 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/136 September 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 1500 |
| 19/07/1319 July 2013 | COMPANY NAME CHANGED ADDING VALUE BUSINESS LIMITED CERTIFICATE ISSUED ON 19/07/13 |
| 19/07/1319 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1319 June 2013 | DISS40 (DISS40(SOAD)) |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 14/06/1314 June 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 20/05/1120 May 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE CORPORATE SECRETARIES LIMITED / 15/02/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA MORRIS / 15/02/2010 |
| 26/05/1026 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED TINA MORRIS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 92 BELGRAVE ROAD LONDON E11 3QP |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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