About

Registered Number: 05714789
Date of Incorporation: 20/02/2006 (18 years and 2 months ago)
Company Status: Liquidation
Registered Address: Staverton Court, Staverton, Cheltenham, GL51 0UX

 

Founded in 2006, Adding Value Communications Ltd have registered office in Cheltenham, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this business. This company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ONLINE CORPORATE SECRETARIES LIMITED 30 April 2009 01 June 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 January 2018
NDISC - N/A 05 June 2017
AD01 - Change of registered office address 02 June 2017
RESOLUTIONS - N/A 26 May 2017
LIQ02 - N/A 26 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 26 May 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 19 December 2016
MR01 - N/A 18 May 2016
AD01 - Change of registered office address 12 April 2016
AR01 - Annual Return 09 March 2016
MR04 - N/A 18 January 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 07 April 2015
AD01 - Change of registered office address 10 February 2015
AA - Annual Accounts 30 December 2014
RESOLUTIONS - N/A 08 September 2014
SH06 - Notice of cancellation of shares 08 September 2014
SH03 - Return of purchase of own shares 08 September 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 02 December 2013
RESOLUTIONS - N/A 06 September 2013
SH01 - Return of Allotment of shares 06 September 2013
CERTNM - Change of name certificate 19 July 2013
CONNOT - N/A 19 July 2013
DISS40 - Notice of striking-off action discontinued 19 June 2013
GAZ1 - First notification of strike-off action in London Gazette 18 June 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 29 November 2011
TM02 - Termination of appointment of secretary 07 June 2011
AR01 - Annual Return 20 May 2011
AD01 - Change of registered office address 12 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH04 - Change of particulars for corporate secretary 26 May 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 06 May 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
288b - Notice of resignation of directors or secretaries 21 December 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
AA - Annual Accounts 11 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 22 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2007
363a - Annual Return 22 February 2007
225 - Change of Accounting Reference Date 26 January 2007
287 - Change in situation or address of Registered Office 26 September 2006
395 - Particulars of a mortgage or charge 08 August 2006
NEWINC - New incorporation documents 20 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2016 Outstanding

N/A

Debenture 02 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.