- Company Overview for ADAL INNOVATION LIMITED (05577125)
- Filing history for ADAL INNOVATION LIMITED (05577125)
- People for ADAL INNOVATION LIMITED (05577125)
- Charges for ADAL INNOVATION LIMITED (05577125)
- More for ADAL INNOVATION LIMITED (05577125)
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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24 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Nov 2010 | AR01 |
Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-11-11
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10 Nov 2010 | CH01 | Director's details changed for Nicholas Alexander Shrager on 1 April 2010 | |
10 Nov 2010 | CH04 | Secretary's details changed for K.R.B. (Secretaries) Limited on 1 April 2010 | |
29 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
12 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
21 Jan 2009 | 363a | Return made up to 28/09/08; full list of members | |
20 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
08 Oct 2007 | 363a | Return made up to 28/09/07; full list of members | |
30 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
16 Oct 2006 | 363a | Return made up to 28/09/06; full list of members | |
12 Jul 2006 | 288b | Director resigned | |
29 Dec 2005 | 225 | Accounting reference date extended from 30/09/06 to 31/12/06 | |
28 Nov 2005 | MA | Memorandum and Articles of Association | |
28 Nov 2005 | RESOLUTIONS |
Resolutions
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24 Nov 2005 | 288a | New director appointed | |
24 Nov 2005 | 288a | New director appointed | |
18 Nov 2005 | 288b | Secretary resigned | |
18 Nov 2005 | 288b | Director resigned | |
18 Nov 2005 | 288a | New secretary appointed | |
18 Nov 2005 | 288a | New director appointed | |
18 Nov 2005 | 287 | Registered office changed on 18/11/05 from: 312B high street orpington kent BR6 0NG | |
16 Nov 2005 | 395 | Particulars of mortgage/charge |