ADINE LIMITED

Company number 03422115

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2013	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2013	TM01	Termination of appointment of Peter John Shillcock as a director on 31 January 2013	(1 page)
08 Feb 2013	CERTNM	Company name changed the london taxi company LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-06	(3 pages)
08 Feb 2013	CONNOT	Change of name notice	(2 pages)
28 Nov 2012	TM02	Termination of appointment of Mark Devin as a secretary on 28 November 2012	(1 page)
20 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-06-19 GBP 2	(5 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
28 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(5 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-15
01 Dec 2010	CONNOT	Change of name notice
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
24 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(5 pages)
18 Aug 2010	TM01	Termination of appointment of Mark Fryer as a director	(1 page)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Mark Devin on 10 November 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for John Kennedy Russell on 3 November 2009	(2 pages)
24 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
03 Sep 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from company secretary lti LIMITED holyhead road coventry CV5 8JJ	(1 page)
03 Sep 2009	190	Location of debenture register	(1 page)
03 Sep 2009	353	Location of register of members	(1 page)