EVESHAM ADMAG LIMITED

Company number 01444038

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 5,000	(6 pages)
26 Nov 2015	CH01	Director's details changed for Mr Paul Anthony Hunter on 26 November 2015	(2 pages)
30 Jun 2015	AA	Full accounts made up to 28 December 2014	(8 pages)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 5,000	(6 pages)
13 Jan 2015	CH03	Secretary's details changed for Simon Alton Westrop on 13 January 2015	(1 page)
13 Jan 2015	CH01	Director's details changed for Mr Paul Anthony Hunter on 13 January 2015	(2 pages)
13 Jan 2015	CH03	Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015	(1 page)
13 Jan 2015	CH01	Director's details changed for Henry Kennedy Faure Walker on 13 January 2015	(2 pages)
31 Dec 2014	SH20	Statement by Directors	(1 page)
31 Dec 2014	SH19	Statement of capital on 31 December 2014 GBP 1	(4 pages)
31 Dec 2014	CAP-SS	Solvency Statement dated 10/12/14	(1 page)
31 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2014	AD03	Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS	(1 page)
12 Dec 2014	AD02	Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS	(1 page)
11 Dec 2014	AD01	Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 11 December 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Paul Davidson as a director on 11 November 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 5,000	(6 pages)
17 Apr 2014	AP01	Appointment of Henry Kennedy Faure Walker as a director	(2 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 29 December 2013	(5 pages)
02 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
07 May 2013	AA	Accounts for a dormant company made up to 30 December 2012	(5 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(5 pages)