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ADAM EASON PERSONAL DEVELOPMENT LIMITED

Company number 04525154

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
21 Nov 2011 AC92 Restoration by order of the court
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2011 DS01 Application to strike the company off the register
08 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 2
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 AD02 Register inspection address has been changed
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 CH01 Director's details changed for Mr Adam Dennis Eason on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Katie Jayne Eason on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Katie Jayne Eason on 19 October 2009
10 Sep 2009 363a Return made up to 03/09/09; full list of members
29 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 03/09/08; full list of members
30 Jul 2008 288b Appointment Terminate, Director And Secretary Dennis Eason Logged Form
29 Jul 2008 287 Registered office changed on 29/07/2008 from, 42A keyhaven road, milford on sea, lymington, hampshire, SO41 0QY
29 Jul 2008 288a Director and secretary appointed katie jayne eason
03 Mar 2008 288c Director's Change of Particulars / adam eason / 22/02/2008 / HouseName/Number was: , now: 44; Street was: 23 sanderling court, now: eldon road; Area was: 10A boscombe spa road, now: victoria park; Post Code was: BH5 1BH, now: BH9 2RU; Country was: , now: england
14 Sep 2007 363a Return made up to 03/09/07; no change of members
15 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006