- Company Overview for THE SQUARE ADC LIMITED (07365157)
- Filing history for THE SQUARE ADC LIMITED (07365157)
- People for THE SQUARE ADC LIMITED (07365157)
- Charges for THE SQUARE ADC LIMITED (07365157)
- More for THE SQUARE ADC LIMITED (07365157)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Apr 2024 | DS01 | Application to strike the company off the register | |
| 28 Nov 2023 | AP01 | Appointment of Mr Heath Denis Batwell as a director on 28 November 2023 | |
| 26 Sep 2023 | AA | Micro company accounts made up to 1 August 2022 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with no updates | |
| 22 May 2023 | AP01 | Appointment of Mr Paul Mark Davis as a director on 18 May 2023 | |
| 22 May 2023 | TM01 | Termination of appointment of Michael David Killick as a director on 18 May 2023 | |
| 18 May 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 1 August 2022 | |
| 20 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 18 Dec 2022 | AP01 | Appointment of Mr Michael David Killick as a director on 16 November 2022 | |
| 18 Dec 2022 | AP01 | Appointment of Mrs Catherine Julia Tannahill as a director on 16 December 2022 | |
| 18 Dec 2022 | AP01 | Appointment of Mr Robert Andrew Michael Davidson as a director on 1 December 2022 | |
| 16 Dec 2022 | TM01 | Termination of appointment of Mark Howard Hamburger as a director on 15 December 2022 | |
| 16 Dec 2022 | TM01 | Termination of appointment of Christopher Ben Cohen as a director on 7 December 2022 | |
| 26 Sep 2022 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / dr riaz yar | |
| 14 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with updates | |
| 09 Aug 2022 | PSC07 | Cessation of Zaek Dent Ltd as a person with significant control on 29 July 2022 | |
| 09 Aug 2022 | PSC02 | Notification of Portman Healthcare Limited as a person with significant control on 29 July 2022 | |
| 09 Aug 2022 | TM01 | Termination of appointment of Riaz Yar as a director on 29 July 2022 | |
| 09 Aug 2022 | AP01 | Appointment of Mr Christopher Ben Cohen as a director on 29 July 2022 | |
| 09 Aug 2022 | AD01 | Registered office address changed from 2 Hollins House 329 Hale Road Hale Barns WA15 8TS England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 9 August 2022 | |
| 09 Aug 2022 | AP01 | Appointment of Dr Rebecca Peta Sadler as a director on 29 July 2022 | |
| 09 Aug 2022 | AP01 | Appointment of Dr Mark Howard Hamburger as a director on 29 July 2022 | |
| 08 Aug 2022 | MR04 | Satisfaction of charge 1 in full | |
| 09 Feb 2022 | AA | Total exemption full accounts made up to 31 March 2021 |