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ADG GROUP LIMITED

Company number 01734222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 1
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2012 DS01 Application to strike the company off the register
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
29 Jun 2012 SH19 Statement of capital on 29 June 2012
  • GBP 1.00
29 Jun 2012 SH20 Statement by Directors
29 Jun 2012 CAP-SS Solvency Statement dated 28/06/12
29 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re proposed sale agreement 23/01/2012
03 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re proposed sale agreement 23/01/2012
03 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/01/2012
24 Apr 2012 AA Full accounts made up to 30 December 2011
30 Jan 2012 AD03 Register(s) moved to registered inspection location
27 Jan 2012 AD02 Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom
16 Jan 2012 SH19 Statement of capital on 16 January 2012
  • GBP 2,154,702.30
16 Jan 2012 SH20 Statement by Directors
16 Jan 2012 CAP-SS Solvency Statement dated 16/01/12
16 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by £33714638. 16/01/2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Apr 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders