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AD EVOLUTION LTD - 52 UPPER STREET, LONDON, UNITED KINGDOM, N1 0QH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03430136
- Land
- Grossbritannien
- Protokollierter Sitz
- 52 UPPER STREET
- LONDON
- UNITED KINGDOM
- N1 0QH 52 UPPER STREET, LONDON, UNITED KINGDOM, N1 0QH UK
Management
- Geschäftsführung
- JAMES WILLIAM DUFFY
- Prokuristen
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Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 05.09.1997
- Gelöscht am:
- 2014-05-06
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Landes-Besonderheiten
- Zusätzliche Statusdetails
- DISSOLVED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-09-05
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AD EVOLUTION LTD Firmenbeschreibung
- AD EVOLUTION LTD ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03430136. Die Firma wurde 05.09.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.09.2012.Die Firma kann schriftlich über 52 Upper Street erreicht werden.
Jetzt sichern AD EVOLUTION LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ad Evolution Ltd - 52 UPPER STREET, LONDON, UNITED KINGDOM, N1 0QH, Grossbritannien
- 1997-09-05
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-05-06) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-01-21) - GAZ1(A)
keyboard_arrow_right 2013
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05/09/13 FULL LIST (2013-10-04) - AR01
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM (2013-01-09) - AD01
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK POTTER (2013-08-21) - TM01
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APPLICATION FOR STRIKING-OFF (2013-12-27) - DS01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-17) - AA
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DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY (2013-09-13) - AP01
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMPSON (2012-11-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS (2012-11-05) - TM01
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APPOINTMENT TERMINATED, SECRETARY L.G.SECRETARIES LIMITED (2012-11-05) - TM02
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05/09/12 FULL LIST (2012-09-24) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-17) - AA
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DIRECTOR APPOINTED MR FREDERICK MARTIN POTTER (2012-11-01) - AP01
keyboard_arrow_right 2011
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2011-10-03) - SH10
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-26) - AA
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05/09/11 FULL LIST (2011-09-26) - AR01
keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-29) - AA
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05/09/10 FULL LIST (2010-09-07) - AR01
keyboard_arrow_right 2009
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS (2009-09-07) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009 (2009-11-10) - CH01
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31/12/08 TOTAL EXEMPTION FULL (2009-11-30) - AA
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-12-03) - SH10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 01/10/2009 (2009-11-20) - CH01
keyboard_arrow_right 2008
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS (2008-09-09) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-11-26) - AA
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-12-14) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS (2007-09-20) - 363a
keyboard_arrow_right 2006
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS (2006-09-07) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-05-24) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS (2005-12-01) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-11) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-07-12) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-01-20) - AA
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SECRETARY'S PARTICULARS CHANGED (2005-11-08) - 288c
keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/04 (2004-12-14) - 244
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS (2004-09-10) - 363a
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-05-17) - 244
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-05) - AA
keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-12-06) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2003-07-04) - AA
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-05-01) - 244
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS (2003-09-15) - 363a
keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-04-02) - 244
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2002-02-02) - AA
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS (2002-09-19) - 363a
keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-02-09) - 288b
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NEW DIRECTOR APPOINTED (2001-02-09) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-02-01) - AA
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-07-24) - 244
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS (2001-09-12) - 363a
keyboard_arrow_right 2000
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS (2000-09-22) - 363a
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SECRETARY'S PARTICULARS CHANGED (2000-09-22) - 288c
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REGISTERED OFFICE CHANGED ON 22/09/00 FROM: (2000-09-22) - 287
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-04-04) - 244
keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-02-15) - 288c
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NEW DIRECTOR APPOINTED (1999-01-14) - 288a
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-01-29) - 244
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS (1999-09-10) - 363a
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DIRECTOR RESIGNED (1999-10-14) - 288b
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REGISTERED OFFICE CHANGED ON 24/11/99 FROM: (1999-11-24) - 287
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-12-24) - AA
keyboard_arrow_right 1998
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS (1998-10-13) - 363a
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NEW DIRECTOR APPOINTED (1998-10-13) - 288a
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NEW DIRECTOR APPOINTED (1998-05-22) - 288a
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NEW DIRECTOR APPOINTED (1998-04-11) - 288a
keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-09-08) - 288b
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NEW SECRETARY APPOINTED (1997-09-08) - 288a
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SECRETARY RESIGNED (1997-09-08) - 288b
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NEW DIRECTOR APPOINTED (1997-09-08) - 288a
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S366A DISP HOLDING AGM 05/09/97 (1997-09-12) - (W)ELRES
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AD 05/09/97--------- (1997-09-12) - 88(2)R
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S386 DIS APP AUDS 05/09/97 (1997-09-12) - (W)ELRES
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DIRECTOR RESIGNED (1997-09-12) - 288b
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 (1997-09-12) - 225
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S252 DISP LAYING ACC 05/09/97 (1997-09-12) - (W)ELRES
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INCORPORATION DOCUMENTS (1997-09-05) - NEWINC