- Company Overview for ADOMAST HOLDINGS LIMITED (05491859)
- Filing history for ADOMAST HOLDINGS LIMITED (05491859)
- People for ADOMAST HOLDINGS LIMITED (05491859)
- Charges for ADOMAST HOLDINGS LIMITED (05491859)
- More for ADOMAST HOLDINGS LIMITED (05491859)
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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17 Jul 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Jul 2011 | AR01 |
Annual return made up to 27 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
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17 Feb 2011 | TM01 | Termination of appointment of Maurice Sherling as a director | |
16 Feb 2011 | AP01 | Appointment of Mr Michael Sherling as a director | |
12 Jan 2011 | TM01 | Termination of appointment of Zheng-Hua Tu as a director | |
31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
14 Sep 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
16 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
17 Aug 2009 | 363a | Return made up to 27/06/09; full list of members | |
27 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
15 Jan 2009 | 363a | Return made up to 27/06/08; full list of members | |
07 Nov 2008 | 288a | Secretary appointed frank moore | |
07 Nov 2008 | 288b | Appointment Terminated Director brian beausang | |
07 Nov 2008 | 288b | Appointment Terminated Director anthony mullins | |
07 Nov 2008 | 288b | Appointment Terminated Director and Secretary conor murphy | |
07 Nov 2008 | RESOLUTIONS |
Resolutions
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15 Aug 2007 | 363a | Return made up to 27/06/07; full list of members | |
16 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
31 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
26 Jul 2006 | 363a | Return made up to 27/06/06; full list of members | |
20 Feb 2006 | MA | Memorandum and Articles of Association | |
09 Feb 2006 | CERTNM | Company name changed platesand LIMITED\certificate issued on 09/02/06 | |
06 Dec 2005 | 225 | Accounting reference date shortened from 30/06/06 to 31/03/06 | |
06 Dec 2005 | 287 | Registered office changed on 06/12/05 from: 21 st thomas street bristol BS1 6JS |