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ADFIRMO CONSULTING LTD

Company number 05737078

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2012 DS01 Application to strike the company off the register
04 Apr 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 4 April 2012
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 2
10 Feb 2011 AP01 Appointment of Kenneth Valboll as a director
10 Feb 2011 TM01 Termination of appointment of Kenneth Valboll as a director
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 CH01 Director's details changed for Carina Cecilia Dalquist on 5 August 2010
05 Aug 2010 CH01 Director's details changed for Kenneth Valboll on 5 August 2010
31 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Mar 2009 363a Return made up to 09/03/09; full list of members
07 Jul 2008 AA Accounts made up to 31 December 2007
14 Mar 2008 363a Return made up to 09/03/08; full list of members
08 Oct 2007 AA Accounts made up to 31 December 2006
30 Apr 2007 288a New secretary appointed
27 Apr 2007 363a Return made up to 09/03/07; full list of members
16 Mar 2007 288b Secretary resigned
11 Aug 2006 288a New secretary appointed
11 Aug 2006 287 Registered office changed on 11/08/06 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
04 Aug 2006 288b Secretary resigned
04 Aug 2006 287 Registered office changed on 04/08/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
29 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06