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ADMARK INVESTMENTS LIMITED

Company number 06001090

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2010 DS01 Application to strike the company off the register
05 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
20 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2009-11-20
  • GBP 100
05 Sep 2009 AA Accounts made up to 30 November 2008
21 Nov 2008 363a Return made up to 16/11/08; full list of members
21 Nov 2008 288c Director's Change of Particulars / michael gray / 01/10/2008 / HouseName/Number was: , now: 4; Street was: flat 213A kanika alexander, now: livadias street; Area was: 38 karaiskaki street, now: ; Region was: 3032, now: 3077
21 Jul 2008 AA Accounts made up to 30 November 2007
20 Jun 2008 288b Appointment Terminated Secretary fowziah sham
20 Nov 2007 363a Return made up to 16/11/07; full list of members
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2007 287 Registered office changed on 18/05/07 from: 315 trafalgar house, grenville place, london NW7 3SA
18 May 2007 88(2)R Ad 04/05/07--------- £ si 99@1=99 £ ic 1/100
18 May 2007 288a New director appointed
18 May 2007 288a New secretary appointed
08 May 2007 287 Registered office changed on 08/05/07 from: 122-126 tooley street london SE1 2TU
04 May 2007 288b Director resigned
04 May 2007 288b Secretary resigned
16 Nov 2006 NEWINC Incorporation