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ADA GROSSBRITANNIEN LIMITED

Company number 05064384

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2011 AD01 Registered office address changed from Fw Accountancy House 4 Priory Road Kenilworth CV8 1LL on 5 May 2011
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2011 DS01 Application to strike the company off the register
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 10
29 Apr 2010 CH01 Director's details changed for Sulejman Sulejmanovic on 1 April 2010
29 Apr 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 1 April 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 01/04/09; full list of members
05 Feb 2009 288c Director's Change of Particulars / sulejman sulejmanovic / 05/02/2009 / Nationality was: jugoslavian, now: british; HouseName/Number was: , now: 2; Street was: groner landstr. 9A, app. 162, now: hagenweg; Post Code was: 37073, now: 37081
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 May 2008 363a Return made up to 01/04/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Mar 2008 AA Total exemption small company accounts made up to 31 March 2006
11 Dec 2007 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Secretary resigned
05 Dec 2007 AA Total exemption small company accounts made up to 31 March 2005
05 Dec 2007 287 Registered office changed on 05/12/07 from: 39/40 calthorpe road birmingham west midlands B15 1TS
18 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
01 May 2007 363a Return made up to 01/04/07; full list of members
21 Apr 2006 363a Return made up to 01/04/06; full list of members
14 Apr 2005 363a Return made up to 01/04/05; full list of members