- Company Overview for A.D.M. SECRETARIES LIMITED (04704696)
- Filing history for A.D.M. SECRETARIES LIMITED (04704696)
- People for A.D.M. SECRETARIES LIMITED (04704696)
- More for A.D.M. SECRETARIES LIMITED (04704696)
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) |
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16 Jul 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Mar 2012 | AR01 |
Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-03-28
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31 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
09 May 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
30 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
22 Mar 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
22 Mar 2010 | CH01 | Director's details changed for Mr Mohammud Noorani Jaufarally on 1 December 2009 | |
08 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
07 Jan 2010 | AD01 | Registered office address changed from Lexden House 50 Cambridge Road Colchester CO3 3NR on 7 January 2010 | |
02 Apr 2009 | 363a | Return made up to 12/03/09; full list of members | |
02 Apr 2009 | 288c | Director's Change of Particulars / mohammud jaufarally / 01/09/2008 / HouseName/Number was: , now: 50; Street was: 14 the commons, now: cambridge road; Post Code was: CO3 4NE, now: CO3 3NR; Country was: , now: united kingdom | |
02 Apr 2009 | 288b | Appointment Terminated Secretary faiyal jaufarally | |
29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from clarisse house, 14 the commons colchester essex CO3 4NE | |
28 May 2008 | AA | Accounts made up to 31 March 2008 | |
28 May 2008 | 363a | Return made up to 12/03/08; full list of members | |
12 Feb 2008 | AA | Accounts made up to 31 March 2007 | |
12 Mar 2007 | 363a | Return made up to 12/03/07; full list of members | |
12 Mar 2007 | 288a | New secretary appointed | |
12 Mar 2007 | 288a | New director appointed | |
12 Mar 2007 | 288b | Director resigned | |
12 Mar 2007 | 288b | Secretary resigned | |
31 Jan 2007 | AA | Accounts made up to 31 March 2006 | |
24 Mar 2006 | 363a | Return made up to 20/03/06; full list of members | |
02 Feb 2006 | AA | Accounts made up to 31 March 2005 |