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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED | 30 April 2009 | 01 June 2011 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 May 2016 | Outstanding |
N/A |
Debenture | 02 August 2006 | Fully Satisfied |
N/A |