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ADOMAST HOLDINGS LIMITED

Company number 05491859

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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)
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
  • GBP 1,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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