ADFINITY MEDIA GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 25/05/2425 May 2024 | Application to strike the company off the register |
| 06/12/236 December 2023 | Previous accounting period extended from 2023-06-26 to 2023-08-31 |
| 19/09/2319 September 2023 | Compulsory strike-off action has been discontinued |
| 19/09/2319 September 2023 | Compulsory strike-off action has been discontinued |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-06-04 with updates |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | Statement of capital on 2023-08-30 |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/09/2227 September 2022 | Registered office address changed from 11 Castle Quay Business Park Castle Boulevard Nottingham Nottinghamshire NG7 1FW United Kingdom to 7 Castle Quay Business Park Castle Boulevard Nottingham NG7 1FW on 2022-09-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 27/06/2127 June 2021 | Current accounting period shortened from 2020-06-27 to 2020-06-26 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 26/03/2026 March 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 30/07/1930 July 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 15/02/1915 February 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 04/12/184 December 2018 | DIVIDEND DECLARED 02/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WASS / 13/04/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WASS / 13/04/2018 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARPE / 06/12/2017 |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / DAVID SHARPE / 06/12/2017 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR CRAIG PARKER |
| 14/09/1714 September 2017 | SECTION 190 OF THE COMPANIES ACT 2006 02/08/2017 |
| 12/09/1712 September 2017 | SECTION 190 OF THE COMPANIES ACT 2006 02/08/2017 |
| 12/09/1712 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1712 September 2017 | SECTION 190 OF THE COMPANIES ACT 2006 02/08/2017 |
| 12/09/1712 September 2017 | SECTION 190OF THE COMPANIES ACT 2006 02/08/2017 |
| 12/09/1712 September 2017 | SECTION 190 OF THE COMPANIES ACT 2006 02/08/2017 |
| 18/08/1718 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 99999 |
| 18/08/1718 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 99998 |
| 18/08/1718 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 99997 |
| 18/08/1718 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 99946 |
| 17/08/1717 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 99943 |
| 17/08/1717 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 99999 |
| 15/08/1715 August 2017 | CESSATION OF MICHAEL BURROW AS A PSC |
| 05/06/175 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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