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ADELAIDE PROMOTIONS LTD

Company number 06206408

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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 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2014 DS01 Application to strike the company off the register
10 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 100
22 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Mrs Kirstin Marpessa Van Der Laan as a director
05 Apr 2012 TM01 Termination of appointment of Amanda Day as a director
26 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
26 May 2011 MEM/ARTS Memorandum and Articles of Association
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
09 May 2011 AP01 Appointment of Mrs. Amanda Jane Day as a director
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
10 May 2010 CH04 Secretary's details changed for Sigma Secretaries Ltd on 10 April 2010
10 May 2010 CH02 Director's details changed for Sabadell Corp on 10 April 2010
10 Apr 2009 363a Return made up to 10/04/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2008 363a Return made up to 10/04/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
10 Apr 2007 NEWINC Incorporation