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ADPUNCTUM EUROPE LTD

Company number 04736577

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2009 DS01 Application to strike the company off the register
27 May 2009 363a Return made up to 16/04/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Jul 2008 363s Return made up to 16/04/08; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
27 May 2008 363a Return made up to 16/04/08; full list of members
27 May 2008 288c Secretary's Change of Particulars / cms management services LIMITED / 17/04/2003 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive; Post Town was: tortola, now: tortola po box 3175; Post Code was: foreign, now:
13 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Apr 2007 363a Return made up to 16/04/07; full list of members
29 Mar 2007 288c Secretary's particulars changed
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Jun 2006 363a Return made up to 16/04/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
17 Jan 2006 244 Delivery ext'd 3 mth 30/04/05
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
23 May 2005 363s Return made up to 16/04/05; full list of members
18 May 2005 AA Total exemption small company accounts made up to 30 April 2004
07 Feb 2005 244 Delivery ext'd 3 mth 30/04/04
10 May 2004 363s Return made up to 16/04/04; full list of members
10 May 2004 363(288) Secretary's particulars changed;director's particulars changed
10 May 2004 288b Director resigned
05 May 2004 288b Director resigned
13 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution