ADAMSON USSHER MARKETING LIMITED

Company number 02677699

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
04 Jan 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
27 Jul 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 1 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016	(1 page)
27 Jul 2016	AD01	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 27 July 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 15,000	(3 pages)
13 Oct 2015	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 13 October 2015	(1 page)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
12 Aug 2015	AP01	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015	(1 page)
28 Jun 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mrs Alison Jane Clarke as a director on 31 December 2014	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 15,000	(3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 15,000	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)