- Company Overview for ADJM1 LIMITED (05209020)
- Filing history for ADJM1 LIMITED (05209020)
- People for ADJM1 LIMITED (05209020)
- Charges for ADJM1 LIMITED (05209020)
- More for ADJM1 LIMITED (05209020)
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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15 May 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
31 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Nov 2011 | RESOLUTIONS |
Resolutions
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|
01 Nov 2011 | CONNOT | Change of name notice | |
30 Aug 2011 | AR01 |
Annual return made up to 18 August 2011 with full list of shareholders
Statement of capital on 2011-08-30
|
|
25 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
23 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
30 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
19 Aug 2009 | 363a | Return made up to 18/08/09; full list of members | |
01 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
15 Sep 2008 | RESOLUTIONS |
Resolutions
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|
04 Sep 2008 | 363a | Return made up to 18/08/08; full list of members | |
11 Dec 2007 | 287 | Registered office changed on 11/12/07 from: c/o broomfield alexander pendragon house caxton place pentwyn cardiff south glamorgan CF23 8XE | |
20 Aug 2007 | 363a | Return made up to 18/08/07; full list of members | |
11 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
04 Dec 2006 | 363a | Return made up to 18/08/06; full list of members | |
20 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
10 Apr 2006 | 88(2)R | Ad 01/09/05--------- £ si 3@1=3 £ ic 1/4 | |
04 Feb 2006 | 395 | Particulars of mortgage/charge | |
11 Oct 2005 | 363a | Return made up to 18/08/05; full list of members | |
25 Oct 2004 | 287 | Registered office changed on 25/10/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB | |
25 Oct 2004 | 225 | Accounting reference date extended from 31/08/05 to 31/12/05 | |
25 Oct 2004 | 288b | Secretary resigned | |
25 Oct 2004 | 288b | Director resigned | |
25 Oct 2004 | 288a | New director appointed |