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A.D.M. SECRETARIES LIMITED

Company number 04704696

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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)
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
  • GBP 1
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