• UK

  • 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
-

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

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.
Mehr Information

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 26 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AD EVOLUTION LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-05-06) - GAZ2(A)

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-01-21) - GAZ1(A)

    In den Warenkorb
     

  • 05/09/13 FULL LIST (2013-10-04) - AR01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 05/09/11 FULL LIST (2011-09-26) - AR01

    In den Warenkorb
     

  • 31/12/09 TOTAL EXEMPTION SMALL (2010-09-29) - AA

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  • 05/09/10 FULL LIST (2010-09-07) - AR01

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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

    In den Warenkorb
     

  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-12-03) - SH10

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 01/10/2009 (2009-11-20) - CH01

    In den Warenkorb
     

  • 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

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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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS (2005-12-01) - 363a

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-11) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2005-07-12) - 288c

    In den Warenkorb
     

  • 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

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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

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2003-12-06) - 288c

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2003-07-04) - AA

    In den Warenkorb
     

  • 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

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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

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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

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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

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  • DIRECTOR'S PARTICULARS CHANGED (1999-02-15) - 288c

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  • NEW DIRECTOR APPOINTED (1999-01-14) - 288a

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/98 (1999-01-29) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS (1999-09-10) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-10-14) - 288b

    In den Warenkorb
     

  • 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

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  • RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS (1998-10-13) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-10-13) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-05-22) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-04-11) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-09-08) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1997-09-08) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1997-09-08) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-09-08) - 288a

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 (1997-09-12) - 225

    In den Warenkorb
     

  • S252 DISP LAYING ACC 05/09/97 (1997-09-12) - (W)ELRES

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  • INCORPORATION DOCUMENTS (1997-09-05) - NEWINC

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