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ADULT ENTERTAINMENT GROUP (UK) LIMITED

Company number 06240403

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 1
01 Dec 2009 CH04 Secretary's details changed for Axa Secretarial Services Limited on 30 November 2009
24 Aug 2009 363a Return made up to 08/05/09; full list of members
21 Aug 2009 288c Secretary's Change of Particulars / axa secretarial services LIMITED / 21/08/2009 / HouseName/Number was: , now: 7; Street was: 33-35 exchange street, now: silver street; Post Town was: driffield, now: hull; Post Code was: YO25 6LL, now: HU1 1HT; Country was: , now: united kingdom
28 May 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
19 May 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Dec 2008 363a Return made up to 08/05/08; full list of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from 18 hand court london WC1V 6JF
18 Dec 2007 288b Secretary resigned
13 Dec 2007 288a New secretary appointed
12 Dec 2007 88(2)R Ad 08/05/07--------- £ si 1@1=1 £ ic 1/2
06 Nov 2007 288b Director resigned
06 Nov 2007 288c Director's particulars changed
21 Aug 2007 CERTNM Company name changed upmore holdings LTD\certificate issued on 21/08/07
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288a New director appointed
10 May 2007 288b Secretary resigned
10 May 2007 288b Director resigned
08 May 2007 NEWINC Incorporation