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Dato Capital United Kingdom

Ad-Mag (North East) LTD

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Reports

Extended Company Report with Annual Accounts AD-MAG (NORTH EAST) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 03083880
Record last updated Saturday, January 7, 2023 12:27:15 PM UTC
Official Address One Canada Square Canary Wharf Millwall
There are 701 companies registered at this street
Postal Code E145AP
Sector Non-trading companynon trading
Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2019 Resignation of one Director (a man) 3083... Resignation of one Director (a man) 3083...
Registry Aug 16, 2019 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 17, 2014 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Feb 7, 2011 Annual return Annual return
Registry Aug 13, 2010 Memorandum of association Memorandum of association
Registry Jun 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Annual return Annual return
Registry Feb 10, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 18, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Financials Jan 20, 2007 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Financials May 5, 2006 Annual accounts Annual accounts
Registry May 13, 2005 Annual return Annual return
Financials Apr 13, 2005 Annual accounts Annual accounts
Financials Jul 14, 2004 Annual accounts 3083... Annual accounts 3083...
Registry May 18, 2004 Annual return Annual return
Financials Jun 1, 2003 Annual accounts Annual accounts
Registry May 13, 2003 Annual return Annual return
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Aug 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2002 Notice of change of directors or secretaries or in their particulars 3083... Notice of change of directors or secretaries or in their particulars 3083...
Registry Jun 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2002 Annual return Annual return
Registry Jan 10, 2002 Elective resolution Elective resolution
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Jan 2, 2002 Resignation of a director 3083... Resignation of a director 3083...
Registry Jan 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Jan 2, 2002 Appointment of a director Appointment of a director
Registry Dec 27, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2001 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry Jun 4, 2001 Annual return Annual return
Registry May 29, 2001 Resignation of a director Resignation of a director
Registry Dec 10, 2000 Resignation of a director 3083... Resignation of a director 3083...
Registry Nov 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Sep 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2000 Annual return Annual return
Registry Dec 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Sep 21, 1999 Resignation of a director Resignation of a director
Registry Sep 1, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 1999 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Jun 26, 1998 Annual return Annual return
Registry Jun 26, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 1998 Notice of change of directors or secretaries or in their particulars 3083... Notice of change of directors or secretaries or in their particulars 3083...
Registry Jun 26, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 1998 Notice of change of directors or secretaries or in their particulars 3083... Notice of change of directors or secretaries or in their particulars 3083...
Financials Jan 25, 1998 Annual accounts Annual accounts
Registry Jan 14, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 1997 Resignation of a director Resignation of a director
Registry Dec 16, 1997 Resignation of a director 3083... Resignation of a director 3083...
Registry Dec 16, 1997 Resignation of a director Resignation of a director
Registry Dec 16, 1997 Resignation of a director 3083... Resignation of a director 3083...
Registry Dec 16, 1997 Resignation of a director Resignation of a director
Registry Dec 16, 1997 Appointment of a director Appointment of a director
Registry Dec 16, 1997 Appointment of a director 3083... Appointment of a director 3083...
Registry Dec 16, 1997 Appointment of a director Appointment of a director
Registry Dec 16, 1997 Appointment of a director 3083... Appointment of a director 3083...
Registry Dec 16, 1997 Appointment of a director Appointment of a director
Registry Dec 16, 1997 Appointment of a director 3083... Appointment of a director 3083...
Registry Nov 26, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 2, 1997 Annual return Annual return
Financials Nov 21, 1996 Annual accounts Annual accounts
Registry Aug 28, 1996 Annual return Annual return
Registry Jun 11, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 1996 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Aug 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1995 Director resigned, new director appointed 3083... Director resigned, new director appointed 3083...
Registry Aug 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1995 Director resigned, new director appointed 3083... Director resigned, new director appointed 3083...
Registry Aug 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1995 Director resigned, new director appointed 3083... Director resigned, new director appointed 3083...
Registry Aug 23, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 23, 1995 Director resigned, new director appointed Director resigned, new director appointed

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