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ADAC EUROPE LIMITED

Company number 04004909

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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)
10 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2011 SH19 Statement of capital on 6 January 2011
  • GBP 1
06 Jan 2011 CAP-SS Solvency Statement dated 02/12/10
06 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend 02/12/2010
22 Dec 2010 SH20 Statement by Directors
22 Dec 2010 CAP-SS Solvency Statement dated 02/12/10
22 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2010 TM01 Termination of appointment of Robert Gilbert as a director
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for John Shape on 31 December 2009
29 Jun 2010 CH01 Director's details changed for James Teets on 31 December 2009
29 Jun 2010 CH01 Director's details changed for Kenneth Hungerford on 31 December 2009
28 Jun 2010 TM01 Termination of appointment of Donald Bittner as a director
29 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
29 Jun 2009 363a Return made up to 31/05/09; full list of members
09 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 31/05/08; full list of members
16 Jan 2008 288b Director resigned
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 31/05/07; full list of members
27 Jun 2006 363a Return made up to 31/05/06; full list of members
15 Mar 2006 AA Group of companies' accounts made up to 31 December 2005