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ADRENALIN VILLAGE LTD.

Company number 03302694

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
01 May 1998 4.31 Appointment of a liquidator
28 Jan 1998 COCOMP Order of court to wind up
19 Jan 1998 F14 Court order notice of winding up
04 Dec 1997 600 Appointment of a voluntary liquidator
04 Dec 1997 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Dec 1997 4.20 Statement of affairs
31 Oct 1997 287 Registered office changed on 31/10/97 from: adrenalin village queenstown road london SW8 4NP
20 Oct 1997 288a New director appointed
22 May 1997 395 Particulars of mortgage/charge
12 Feb 1997 CERTNM Company name changed magic horse LIMITED\certificate issued on 13/02/97
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New secretary appointed
10 Feb 1997 288b Secretary resigned
10 Feb 1997 288b Director resigned
10 Feb 1997 287 Registered office changed on 10/02/97 from: temple house 20 holywell row london EC2A 4JB
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Feb 1997 123 £ nc 100/100000 29/01/97
15 Jan 1997 NEWINC Incorporation