- Company Overview for ADULT ENTERTAINMENT GROUP (UK) LIMITED (06240403)
- Filing history for ADULT ENTERTAINMENT GROUP (UK) LIMITED (06240403)
- People for ADULT ENTERTAINMENT GROUP (UK) LIMITED (06240403)
- More for ADULT ENTERTAINMENT GROUP (UK) LIMITED (06240403)
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) |
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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
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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 |