- Company Overview for ADAMAS AEROSPACE PLC (06297018)
- Filing history for ADAMAS AEROSPACE PLC (06297018)
- People for ADAMAS AEROSPACE PLC (06297018)
- More for ADAMAS AEROSPACE PLC (06297018)
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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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Oct 2016 | DS01 | Application to strike the company off the register | |
25 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
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29 Apr 2016 | TM01 | Termination of appointment of Hani Ahmed Mustafa Mohamed Salem as a director on 7 April 2016 | |
25 Apr 2016 | AP01 | Appointment of Mr Abdulrahman Ahmad Mohamed Falaknaz as a director on 24 April 2016 | |
19 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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23 Jun 2015 | AP04 | Appointment of Baker Clarke Partnership as a secretary on 22 June 2015 | |
23 Jun 2015 | TM02 | Termination of appointment of James Martin Mcnally as a secretary on 22 June 2015 | |
24 Apr 2015 | TM01 | Termination of appointment of James Martin Mcnally as a director on 22 April 2015 | |
22 Apr 2015 | AP01 | Appointment of Mr Wolfgang Heinl as a director on 18 March 2015 | |
22 Jan 2015 | SH02 | Consolidation of shares on 5 January 2015 | |
18 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
15 Aug 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
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15 Aug 2014 | CH01 | Director's details changed for Mr Mervyn George Clarke on 14 August 2014 | |
15 Aug 2014 | AD01 | Registered office address changed from New House 2Nd Floor 94 New Walk Leicester LE1 7AH England to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 15 August 2014 | |
03 Apr 2014 | AP01 | Appointment of Mr Hani Salem as a director | |
03 Apr 2014 | AP01 | Appointment of Mr Hani Salem as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Suresh Wadkar as a director | |
02 Apr 2014 | AP03 | Appointment of Mr James Martin Mcnally as a secretary | |
02 Apr 2014 | TM01 | Termination of appointment of Bharat Chohan as a director | |
02 Apr 2014 | TM01 | Termination of appointment of Samrat Bhandari as a director | |
02 Apr 2014 | TM02 | Termination of appointment of Bharat Chohan as a secretary | |
02 Apr 2014 | SH02 | Sub-division of shares on 5 March 2014 |