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ADJM1 LIMITED

Company number 05209020

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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)
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
  • RES15 ‐ Change company name resolution on 2011-10-25
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
  • GBP 4
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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