- Company Overview for M. ADLER NO.2 DEVELOPMENTS LIMITED (05098610)
- Filing history for M. ADLER NO.2 DEVELOPMENTS LIMITED (05098610)
- People for M. ADLER NO.2 DEVELOPMENTS LIMITED (05098610)
- More for M. ADLER NO.2 DEVELOPMENTS LIMITED (05098610)
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) |
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20 Oct 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jun 2015 | DS01 | Application to strike the company off the register | |
06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
21 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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05 Sep 2014 | CH04 | Secretary's details changed | |
20 Aug 2014 | CH01 | Director's details changed for Mr Edward William Mole on 28 April 2014 | |
01 Jul 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
06 May 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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11 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
13 Mar 2014 | SH20 | Statement by directors | |
13 Mar 2014 | CAP-SS | Solvency statement dated 24/02/14 | |
13 Mar 2014 | RESOLUTIONS |
Resolutions
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29 Jan 2014 | AP01 | Appointment of Mr Edward William Mole as a director | |
16 Jan 2014 | TM01 | Termination of appointment of Dean Brown as a director | |
21 Oct 2013 | SH19 |
Statement of capital on 21 October 2013
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21 Oct 2013 | SH20 | Statement by directors | |
21 Oct 2013 | CAP-SS | Solvency statement dated 03/10/13 | |
21 Oct 2013 | RESOLUTIONS |
Resolutions
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03 Oct 2013 | TM01 | Termination of appointment of Robert Rickman as a director | |
17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
03 May 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
05 Oct 2012 | AP01 | Appointment of Mr Robert James Rickman as a director | |
05 Oct 2012 | TM01 | Termination of appointment of Martin Dack as a director |