ADELPHICOM SECRETARIES LIMITED

Company number 04816216

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	(5 pages)
19 Jun 2015	AP01	Appointment of Mr Simon John Mcnally as a director on 19 June 2015	(2 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Dec 2014	TM01	Termination of appointment of Simon John Mcnally as a director on 23 December 2014	(1 page)
23 Dec 2014	TM02	Termination of appointment of Simon John Mcnally as a secretary on 23 December 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Aaron Chandler as a director on 27 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Aaron Chandler as a director on 27 November 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2	(6 pages)
19 Jun 2014	AD01	Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 19 June 2014	(1 page)
19 Jun 2014	AP01	Appointment of Aaron Chandler as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of James Teare as a director	(1 page)
11 Apr 2014	CERTNM	Company name changed bridge house secretaries LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Apr 2014	TM01	Termination of appointment of Andrew Carrier as a director	(1 page)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
21 Nov 2013	TM01	Termination of appointment of Mark Dakeyne as a director	(1 page)
19 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 2	(9 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
06 Nov 2012	TM01	Termination of appointment of Simon Cooper as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(10 pages)
02 Feb 2012	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
16 Aug 2011	AP01	Appointment of Mark Lowndes Dakeyne as a director	(3 pages)