ADPROVIDER LIMITED

Company number 04873175 ·

Dissolved

39 filings

Date Filing
9 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
4 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
31 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
5 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
28 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Sep 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
27 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SVEND AAGE JENSEN / 20/08/2010 View document
23 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 20/08/2010 View document
19 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
24 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
20 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
22 Sep 2008 RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS View document
26 Oct 2007 EXEMPTION FROM APPOINTING AUDITORS View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 Sep 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS View document
8 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Nov 2006 EXEMPTION FROM APPOINTING AUDITORS View document
25 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
6 Oct 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
30 Aug 2005 EXEMPTION FROM APPOINTING AUDITORS View document
30 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
28 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
18 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
8 Oct 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: · MARQUESS COURT · 69 SOUTHAMPTON ROW · LONDON · WC1B 4ET View document
8 Oct 2003 DIRECTOR RESIGNED View document
8 Oct 2003 SECRETARY RESIGNED View document
8 Oct 2003 NEW SECRETARY APPOINTED View document
20 Aug 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document