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ADIDEM LIMITED

Company number 02554502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2011 DS01 Application to strike the company off the register
28 Apr 2011 SH20 Statement by Directors
28 Apr 2011 SH19 Statement of capital on 28 April 2011
  • GBP 1
28 Apr 2011 CAP-SS Solvency Statement dated 11/04/11
28 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2010 TM01 Termination of appointment of Charles Wilson as a director
24 Nov 2010 TM02 Termination of appointment of Mark Chilton as a secretary
24 Nov 2010 TM01 Termination of appointment of Jonathan Prentis as a director
24 Nov 2010 AP01 Appointment of Laura Taylor as a director
24 Nov 2010 AP03 Appointment of Laura Taylor as a secretary
16 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
26 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Charles Wilson on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Jonathan Paul Prentis on 1 October 2009
18 Nov 2009 CH03 Secretary's details changed for Mark Chilton on 1 October 2009
18 Nov 2009 AD02 Register inspection address has been changed
06 Aug 2009 AA Accounts made up to 31 March 2009
20 Nov 2008 363a Return made up to 01/11/08; full list of members
02 Jul 2008 AA Accounts made up to 31 March 2008
29 Nov 2007 363a Return made up to 01/11/07; full list of members
16 Nov 2007 AA Accounts made up to 31 March 2007
24 Aug 2007 288a New director appointed