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ADNEXUS CONSULTING LIMITED

Company number 05306846

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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)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2009 SOAS(A) Voluntary strike-off action has been suspended
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2009 DS01 Application to strike the company off the register
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 288c Director's Change of Particulars / mark wall / 18/12/2008 / HouseName/Number was: , now: no 67; Street was: flat 1, now: calle leonardo da vinci; Area was: 20 brunswick terrace, now: ; Post Town was: hove, now: santo domingo; Region was: east sussex, now: ; Post Code was: BN3 1HJ, now: ; Country was: , now: republica dominicana
22 Dec 2008 288c Secretary's Change of Particulars / olivia wall / 18/12/2008 / HouseName/Number was: , now: no 67; Street was: flat 1, now: calle leonardo da vinci; Area was: 20 brunswick terrace, now: ; Post Town was: hove, now: santo domingo; Region was: east sussex, now: ; Post Code was: BN3 1HJ, now: ; Country was: , now: republica dominicana; Occupation was:
22 Dec 2008 363a Return made up to 07/12/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 07/12/07; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Dec 2006 363a Return made up to 07/12/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/01/06
06 Apr 2006 88(2)R Ad 01/01/06--------- £ si 1@1=1 £ ic 1/2
23 Mar 2006 288c Director's particulars changed
23 Mar 2006 288c Secretary's particulars changed
23 Mar 2006 363a Return made up to 07/12/05; full list of members
28 Feb 2006 287 Registered office changed on 28/02/06 from: 14-16 station road west oxted surrey RH8 9EP
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned
12 May 2005 288a New director appointed
19 Apr 2005 287 Registered office changed on 19/04/05 from: 25 clonmore street southfields london SW18 5EU
19 Jan 2005 288b Director resigned