AD EVOLUTION LTD

Key Data

Status

Dissolved

Company No.

03430136

Incorporation date

04/09/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1997)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/12/2013

Application to strike the company off the register

View PDF (3 pages)

03/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (3 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

12/09/2013

Appointment of Mr James William Duffy as a director

View PDF (2 pages)

20/08/2013

Termination of appointment of Frederick Potter as a director

View PDF (2 pages)

08/01/2013

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2013-01-09

View PDF (1 pages)

04/11/2012

Termination of appointment of Jamie Thompson as a director

View PDF (1 pages)

04/11/2012

Termination of appointment of Miriam Lewis as a director

View PDF (1 pages)

04/11/2012

Termination of appointment of L.G.Secretaries Limited as a secretary

View PDF (1 pages)

31/10/2012

Appointment of Mr Frederick Martin Potter as a director

View PDF (2 pages)

23/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (5 pages)

16/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/10/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

25/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

02/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

19/11/2009

Director's details changed for Mr Jamie Edward Thompson on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2009-10-01

View PDF (2 pages)

06/09/2009

Return made up to 05/09/09; full list of members

View PDF (3 pages)

25/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

08/09/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

19/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

06/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

30/11/2005

Return made up to 05/09/05; full list of members

View PDF (2 pages)

07/11/2005

Secretary's particulars changed

View PDF (1 pages)

10/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

19/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

13/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/09/2004

Return made up to 05/09/04; full list of members

View PDF (5 pages)

16/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (3 pages)

04/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

05/12/2003

Director's particulars changed

View PDF (1 pages)

14/09/2003

Return made up to 05/09/03; full list of members

View PDF (5 pages)

03/07/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

30/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2002

Return made up to 05/09/02; full list of members

View PDF (5 pages)

01/04/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

11/09/2001

Return made up to 05/09/01; full list of members

View PDF (5 pages)

23/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/09/2000

Return made up to 05/09/00; full list of members

View PDF (5 pages)

21/09/2000

Registered office changed on 22/09/00 from: 38 wigmore street london W1H 0BX

View PDF (1 pages)

21/09/2000

Secretary's particulars changed

View PDF (1 pages)

03/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

23/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

23/11/1999

Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HG

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

09/09/1999

Return made up to 05/09/99; full list of members

View PDF (27 pages)

14/02/1999

Director's particulars changed

View PDF (1 pages)

28/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (5 pages)

12/10/1998

Return made up to 05/09/98; full list of members

View PDF (18 pages)

12/10/1998

New director appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (3 pages)

10/04/1998

New director appointed

View PDF (6 pages)

10/04/1998

New director appointed

View PDF (4 pages)

11/09/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (0 pages)

11/09/1997

Director resigned

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11/09/1997

Ad 05/09/97--------- £ si 998@1=998 £ ic 2/1000

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11/09/1997

Resolutions

View PDF (1 pages)

11/09/1997

Resolutions

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11/09/1997

Resolutions

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07/09/1997

New director appointed

View PDF (9 pages)

07/09/1997

New secretary appointed

View PDF (1 pages)

07/09/1997

Director resigned

View PDF (1 pages)

07/09/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AD EVOLUTION LTD

AD EVOLUTION LTD is an(a) Dissolved company incorporated on 04/09/1997 with the registered office located at 52 Upper Street, London N1 0QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AD EVOLUTION LTD?

AD EVOLUTION LTD is currently Dissolved. It was registered on 04/09/1997 and dissolved on 05/05/2014.

Where is AD EVOLUTION LTD located?

AD EVOLUTION LTD is registered at 52 Upper Street, London N1 0QH.

What does AD EVOLUTION LTD do?

AD EVOLUTION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AD EVOLUTION LTD?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.