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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
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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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