ADPARLOR EUROPE LTD

Company number 05046434

Date	Type	Description	View / Download
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2017	SH20	Statement by Directors	(1 page)
08 Dec 2017	SH19	Statement of capital on 8 December 2017 GBP 0.10	(3 pages)
08 Dec 2017	CAP-SS	Solvency Statement dated 07/12/17	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 07/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jul 2017	AP03	Appointment of Marco Ilardi as a secretary on 17 July 2017	(2 pages)
21 Jul 2017	TM02	Termination of appointment of John Herbst as a secretary on 14 July 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of John Herbst as a director on 14 July 2017	(1 page)
08 Jun 2017	AD01	Registered office address changed from 57 Rathbone Place 4th Floor London W1T 1JU England to 77D Shirland Road London W9 2EL on 8 June 2017	(1 page)
13 Mar 2017	AP01	Appointment of Director Marco Ilardi as a director on 8 March 2017	(2 pages)
11 Mar 2017	AD01	Registered office address changed from C/O Adknowledge Europe Ltd. 48 Warwick Street Warwick Street London W1B 5AW England to 57 Rathbone Place 4th Floor London W1T 1JU on 11 March 2017	(1 page)
11 Mar 2017	TM01	Termination of appointment of Ben Legg as a director on 8 March 2017	(1 page)
11 Mar 2017	TM01	Termination of appointment of Mindy Johnson as a director on 8 March 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
02 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	(3 pages)
08 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,612.4	(6 pages)
11 Feb 2016	AD01	Registered office address changed from 4th Floor Stanford House 27a Floral Street Covent Garden London WC2E 9EZ to C/O Adknowledge Europe Ltd. 48 Warwick Street Warwick Street London W1B 5AW on 11 February 2016	(1 page)
29 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
24 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,612.4	(6 pages)
16 Sep 2014	AP01	Appointment of Ms Mindy Johnson as a director on 10 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Raffaele Sadun as a director on 29 August 2014	(1 page)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)