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AD&AM LIMITED

Company number 05075101

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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)
20 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2009 363a Return made up to 16/03/09; full list of members
31 Oct 2008 288a Secretary appointed hjs company secretarial services LTD
17 Oct 2008 288b Appointment Terminated Secretary malcolm morriss
15 Oct 2008 AA Total exemption small company accounts made up to 31 May 2007
06 May 2008 363a Return made up to 16/03/08; full list of members
09 May 2007 363a Return made up to 16/03/07; full list of members
01 Dec 2006 288b Director resigned
16 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
31 Mar 2006 363s Return made up to 16/03/06; full list of members
31 Mar 2006 363(288) Director's particulars changed
12 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
04 Jul 2005 225 Accounting reference date extended from 31/03/05 to 31/05/05
19 Apr 2005 363s Return made up to 16/03/05; full list of members
19 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
09 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004 288c Secretary's particulars changed
29 Mar 2004 287 Registered office changed on 29/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288a New secretary appointed
29 Mar 2004 288b Director resigned