ADENMORE PROPERTIES LIMITED

Company number 05203396

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2013	TM01	Termination of appointment of Paul Edward Neill as a director on 20 February 2012	(2 pages)
22 Feb 2013	AP01	Appointment of Oscar Abeti Caparros as a director on 29 January 2013	(3 pages)
22 Feb 2013	AC92	Restoration by order of the court	(3 pages)
13 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 1,000	(3 pages)
01 Oct 2010	CH02	Director's details changed for Acquarius Corporate Services Limited on 11 August 2010	(2 pages)
01 Oct 2010	CH04	Secretary's details changed for Acquarius Company Secretaries Limited on 11 August 2010	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Acquarius Corporate Services Limited as a director	(1 page)
28 Sep 2010	AP01	Appointment of Mr Paul Edward Neill as a director	(2 pages)
01 Dec 2009	AA	Total exemption full accounts made up to 31 August 2009	(9 pages)
09 Nov 2009	AR01	Annual return made up to 11 August 2009 with full list of shareholders	(3 pages)
13 May 2009	288c	Director's Change of Particulars / acquarius corporate services LIMITED / 27/04/2009 / Street was: 1ST floor icom house, now: 2ND floor icom house	(1 page)
13 May 2009	288c	Secretary's Change of Particulars / acquarius company secretaries LIMITED / 29/04/2009 / Street was: 1ST floor icom house, now: 2ND floor icom house	(1 page)
12 May 2009	288c	Director's Change of Particulars / acquarius corporate services LIMITED / 27/04/2009 / HouseName/Number was: , now: suite 3; Street was: suites 15 & 17 watergardens, now: 1ST floor icom house; Area was: block 3, now: 1/5 irish town	(1 page)
12 May 2009	288c	Secretary's Change of Particulars / acquarius company secretaries LIMITED / 27/04/2009 / HouseName/Number was: , now: suites 3; Street was: suites 15 & 17 watergardens 3, now: 1ST floor icom house; Area was: waterport, now: 1/5 irish town	(1 page)
15 Jan 2009	MA	Memorandum and Articles of Association	(4 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
15 Jan 2009	MA	Memorandum and Articles of Association	(4 pages)
23 Sep 2008	AA	Total exemption full accounts made up to 31 August 2008	(9 pages)
19 Aug 2008	363a	Return made up to 11/08/08; full list of members	(3 pages)
06 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)