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ADJUG LTD

Company number 05906937

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2016 DS01 Application to strike the company off the register
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
30 Oct 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 566,596.3369
13 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 CH01 Director's details changed for William Albert Margiloff on 1 January 2015
04 Jun 2015 AUD Auditor's resignation
19 May 2015 AA03 Resignation of an auditor
19 May 2015 AUD Auditor's resignation
30 Oct 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
10 Sep 2014 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
10 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 566,596.3369
17 Apr 2014 AA Full accounts made up to 31 December 2012
11 Mar 2014 TM01 Termination of appointment of Nicholas Rey as a director
10 Mar 2014 TM01 Termination of appointment of So Aoki as a director
12 Nov 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 566,596.3369
21 Oct 2013 ANNOTATION Clarification form TM01 was removed from the public register on 12/12/2013 as it was factually inaccurate.
18 Oct 2013 ANNOTATION Clarification form TM01 was removed from the public register on 12/12/2013 as it was factually inaccurate.
25 Sep 2013 AD01 Registered office address changed from Club House 93 Bayham Street London NW1 0AG on 25 September 2013
27 Jun 2013 TM01 Termination of appointment of Michael Stephanblome as a director
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 566,596.3369
13 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
27 Nov 2012 TM01 Termination of appointment of Christoph Schuh as a director