AD2WISE UK LIMITED
| Status | ACTIVE |
| Company No. | 06571399 |
| Category | Private Limited Company |
| Incorporated | 21 Apr 2008 |
| Age | 16 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
AD2WISE UK LIMITED is an active private limited company with number 06571399. It was incorporated 16 years, 2 months, 15 days ago, on 21 April 2008. The company address is 77 Greenbay Road Greenbay Road 77 Greenbay Road Greenbay Road, London, SE7 8PX, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Apr 2024
Action Date: 21 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-21
Documents
Accounts with accounts type dormant
Date: 15 Sep 2023
Action Date: 13 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-13
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-15
Old address: 77 Greenbay Broad London Greenbay Road London SE7 8PX
New address: 77 Greenbay Road Greenbay Road Charlton London SE7 8PX
Documents
Confirmation statement with no updates
Date: 22 Apr 2023
Action Date: 21 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-21
Documents
Accounts with accounts type dormant
Date: 10 Sep 2022
Action Date: 13 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-13
Documents
Confirmation statement with no updates
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-21
Documents
Accounts with accounts type dormant
Date: 13 Sep 2021
Action Date: 13 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-13
Documents
Confirmation statement with no updates
Date: 02 May 2021
Action Date: 21 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-21
Documents
Accounts with accounts type dormant
Date: 09 Jan 2021
Action Date: 13 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-13
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 21 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-21
Documents
Accounts with accounts type dormant
Date: 09 Sep 2019
Action Date: 13 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-13
Documents
Confirmation statement with no updates
Date: 25 Apr 2019
Action Date: 21 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-21
Documents
Accounts with accounts type dormant
Date: 16 Sep 2018
Action Date: 13 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-13
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 21 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-21
Documents
Accounts with accounts type dormant
Date: 03 Oct 2017
Action Date: 13 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-13
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 21 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-21
Documents
Accounts with accounts type dormant
Date: 09 Oct 2016
Action Date: 13 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-13
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 21 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-21
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 21 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-21
Documents
Accounts with accounts type dormant
Date: 22 Jan 2015
Action Date: 13 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-13
Documents
Change account reference date company previous shortened
Date: 13 Jan 2015
Action Date: 13 Jan 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-01-13
Documents
Accounts with accounts type dormant
Date: 13 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 21 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-21
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 21 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-21
Documents
Gazette filings brought up to date
Date: 28 Jan 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 27 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Dissolved compulsory strike off suspended
Date: 23 Oct 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address
Date: 17 Jun 2013
Action Date: 17 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-17
Old address: 632 Old Kent Road London SE15 1JB
Documents
Accounts with accounts type dormant
Date: 01 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2012
Action Date: 21 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-21
Documents
Termination director company with name
Date: 16 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iyadunni Alli-Owe Ogun
Documents
Change person director company with change date
Date: 16 Oct 2012
Action Date: 15 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-15
Officer name: Iyadunni Alli-Owe Ogun
Documents
Termination director company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iyadunni Alli-Owe Ogun
Documents
Appoint person director company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iyadunni Alli-Owe Ogun
Documents
Gazette filings brought up to date
Date: 15 Sep 2012
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 08 Sep 2012
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Gazette filings brought up to date
Date: 07 Jan 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 21 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-21
Documents
Dissolved compulsory strike off suspended
Date: 05 Oct 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts amended with made up date
Date: 17 Mar 2011
Action Date: 30 Apr 2009
Category: Accounts
Type: AAMD
Made up date: 2009-04-30
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Change registered office address company with date old address
Date: 05 Jan 2011
Action Date: 05 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-05
Old address: 9-13 Fulham High Street London United Kingdom SW6 3JH United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2010
Action Date: 21 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-21
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 13 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/04/09; full list of members
Documents
Legacy
Date: 13 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary capital consulting services LIMITED
Documents
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