ADAMSNAMES LIMITED

Company number 03714632

Date	Type	Description	View / Download
30 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Apr 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 15.05822	(3 pages)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2013	TM01	Termination of appointment of Carsten Pauli as a director on 15 December 2013	(1 page)
17 Dec 2013	AP01	Appointment of Wolfgang Dieter Lechner as a director on 15 December 2013	(2 pages)
20 Mar 2013	CH01	Director's details changed for Carsten Pauli on 20 March 2013	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Marina Ulutas as a director on 15 March 2013	(1 page)
20 Mar 2013	TM02	Termination of appointment of Pb Secretarial Services Limited as a secretary on 20 March 2013	(1 page)
20 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
20 Jun 2012	SH08	Change of share class name or designation	(2 pages)
20 Jun 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2012	AD01	Registered office address changed from 9 Quy Court Colliers Lane, Stow-Cum-Quy Cambridge Cambridgeshire CB25 9AU on 26 April 2012	(2 pages)
26 Apr 2012	AP04	Appointment of Pb Secretarial Services Limited as a secretary on 23 April 2012	(3 pages)
26 Apr 2012	AP01	Appointment of Carsten Pauli as a director on 23 April 2012	(3 pages)
26 Apr 2012	AP01	Appointment of Marina Ulutas as a director on 23 April 2012	(3 pages)
26 Apr 2012	TM01	Termination of appointment of Martin John Oldfield as a director on 23 April 2012	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Sean Dubrovnik Jackson as a director on 23 April 2012	(2 pages)
20 Apr 2012	TM02	Termination of appointment of Cklg Limited as a secretary on 20 April 2012	(1 page)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
14 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 May 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(14 pages)