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AD EVOLUTION LTD - 52 UPPER STREET, LONDON, N1 0QH, United Kingdom
Company Information
- Company registration number
- 03430136
- Country
- United Kingdom
- Registered Address
- 52 UPPER STREET
- LONDON
- UNITED KINGDOM
- N1 0QH 52 UPPER STREET, LONDON, UNITED KINGDOM, N1 0QH UK
Management
- Managing Directors
- JAMES WILLIAM DUFFY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-09-05
- Dissolved on
- 2014-05-06
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-09-05
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AD EVOLUTION LTD Company Description
- AD EVOLUTION LTD is a Private Limited Company registered in United Kingdom with the Company reg no 03430136. It was registered 1997-09-05. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at 52 Upper Street .
Get AD EVOLUTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ad Evolution Ltd - 52 UPPER STREET, LONDON, N1 0QH, United Kingdom
- 1997-09-05
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https://www.kompany.co.uk/p/uk/03430136#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03430136#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03430136#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-05-06) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-01-21) - GAZ1(A)
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keyboard_arrow_right 2013
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05/09/13 FULL LIST (2013-10-04) - AR01
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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
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keyboard_arrow_right 2012
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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
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keyboard_arrow_right 2011
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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
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05/09/11 FULL LIST (2011-09-26) - AR01
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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-12-03) - SH10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 01/10/2009 (2009-11-20) - CH01
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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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
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keyboard_arrow_right 2006
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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
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS (2005-12-01) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-11) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-07-12) - 288c
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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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keyboard_arrow_right 2004
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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
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-12-06) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2003-07-04) - AA
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-02-15) - 288c
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NEW DIRECTOR APPOINTED (1999-01-14) - 288a
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-01-29) - 244
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS (1999-09-10) - 363a
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DIRECTOR RESIGNED (1999-10-14) - 288b
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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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keyboard_arrow_right 1998
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS (1998-10-13) - 363a
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NEW DIRECTOR APPOINTED (1998-10-13) - 288a
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NEW DIRECTOR APPOINTED (1998-05-22) - 288a
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NEW DIRECTOR APPOINTED (1998-04-11) - 288a
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-09-08) - 288b
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NEW SECRETARY APPOINTED (1997-09-08) - 288a
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SECRETARY RESIGNED (1997-09-08) - 288b
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NEW DIRECTOR APPOINTED (1997-09-08) - 288a
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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
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 (1997-09-12) - 225
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S252 DISP LAYING ACC 05/09/97 (1997-09-12) - (W)ELRES
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INCORPORATION DOCUMENTS (1997-09-05) - NEWINC
