- Company Overview for ADNEXUS CONSULTING LIMITED (05306846)
- Filing history for ADNEXUS CONSULTING LIMITED (05306846)
- People for ADNEXUS CONSULTING LIMITED (05306846)
- More for ADNEXUS CONSULTING LIMITED (05306846)
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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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
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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 |