AD VENTURE TV LIMITED

Company number 08823283

Date	Type	Description	View / Download
08 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
13 Jan 2017	4.68	Liquidators' statement of receipts and payments to 3 December 2016	(10 pages)
29 Mar 2016	AD01	Registered office address changed from 3-5 Rickmansworth Road Watford WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016	(2 pages)
15 Feb 2016	4.68	Liquidators' statement of receipts and payments to 3 December 2015	(10 pages)
12 Dec 2014	AD01	Registered office address changed from C/O Clever Accounts Carrwood Park Selby Road Leeds Yorkshire LS15 4LG United Kingdom to 3-5 Rickmansworth Road Watford WD18 0GX on 12 December 2014	(2 pages)
11 Dec 2014	4.20	Statement of affairs with form 4.19	(7 pages)
11 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-04	(1 page)
11 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2014	TM01	Termination of appointment of Robert John Haynes as a director on 3 October 2014	(1 page)
21 Oct 2014	TM01	Termination of appointment of David Leonard Prais as a director on 3 June 2014	(1 page)
02 Apr 2014	AD01	Registered office address changed from C/O Clever Accounts Carrwood Road Selby Road Leeds Yorkshire LS15 4LG United Kingdom on 2 April 2014	(1 page)
28 Mar 2014	AD01	Registered office address changed from 8 the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on 28 March 2014	(1 page)
25 Mar 2014	AP01	Appointment of David Leonard Prais as a director	(2 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,176.00	(5 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 1,000	(5 pages)
21 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
21 Feb 2014	MR01	Registration of charge 088232830001	(25 pages)
20 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)