ADSTREAM LIMITED

Company number 03892516 ·

Dissolved

70 filings

Date Filing
6 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
6 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Nov 2023 First Gazette notice for voluntary strike-off View document
21 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
8 Nov 2023 Application to strike the company off the register · 1 page View document
9 Jun 2023 Termination of appointment of Robert Michael Fogwill as a secretary on 2023-04-30 · 1 page View document
9 Jun 2023 Termination of appointment of Robert Michael Fogwill as a director on 2023-04-30 · 1 page View document
6 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
3 Nov 2021 Registered office address changed from 16-18 New Bridge Street London EC4V 6AG England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2021-11-03 · 1 page View document
24 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
30 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 292 VAUXHALL BRIDGE ROAD LONDON SW1V 1AE View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
12 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
6 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
19 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Dec 2015 AUDITOR'S RESIGNATION View document
21 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
19 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
26 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Jan 2014 Annual return made up to 9 December 2013 with full list of shareholders View document
6 Jan 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM ST ANDREW'S HOUSE 8TH FLOOR 18-20 ST ANDREW STREET LONDON EC4A 3AY View document
11 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
23 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
7 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Jan 2011 DIRECTOR APPOINTED MR JOHN HENRY TUCKER View document
5 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
10 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN REID View document
31 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL FOGWILL / 09/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN REID / 09/12/2009 View document
10 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
21 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Jan 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
30 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
12 Sep 2007 AUDITORS RESIGNATION View document
21 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
29 Aug 2006 DIRECTOR RESIGNED View document
29 Aug 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET LONDON WC1B 3DA View document
29 Aug 2006 NEW DIRECTOR APPOINTED View document
31 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
17 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 May 2002 NEW SECRETARY APPOINTED View document
17 May 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
9 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jan 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
25 Jan 2000 NEW DIRECTOR APPOINTED View document
29 Dec 1999 REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
29 Dec 1999 SECRETARY RESIGNED View document
29 Dec 1999 NEW DIRECTOR APPOINTED View document
29 Dec 1999 NEW SECRETARY APPOINTED View document
29 Dec 1999 DIRECTOR RESIGNED View document
10 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document