ADAM AND EVE GROUP LIMITED

Company number 06445112

Date	Type	Description	View / Download
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2	(6 pages)
15 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
20 Feb 2013	SH20	Statement by directors	(1 page)
20 Feb 2013	SH19	Statement of capital on 20 February 2013 GBP 2	(10 pages)
20 Feb 2013	CAP-SS	Solvency statement dated 08/02/13	(1 page)
20 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and other reserves to nil 08/02/2013	(2 pages)
18 Dec 2012	CH01	Director's details changed for Mr James Benedict Patrick Murphy on 7 December 2012	(2 pages)
05 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(8 pages)
16 Jul 2012	TM01	Termination of appointment of Joseph Robert Paolino as a director on 16 July 2012	(1 page)
12 Jul 2012	CH01	Director's details changed for Mr Dominic Mark Nagy on 12 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for Mr Joseph Robert Paolino on 12 July 2012	(2 pages)
11 Jul 2012	AP03	Appointment of Mrs Sally-Ann Bray as a secretary on 23 May 2012	(2 pages)
11 Jul 2012	AD01	Registered office address changed from 52 Shorts Gardens London WC2H 9AN on 11 July 2012	(1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 Jun 2012	AP01	Appointment of Mr Joseph Robert Paolino as a director on 23 May 2012	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Neil Alexander Thomson as a director on 23 May 2012	(1 page)
01 Jun 2012	TM01	Termination of appointment of David Golding as a director on 23 May 2012	(1 page)
01 Jun 2012	TM01	Termination of appointment of Jonathan Forsyth as a director on 23 May 2012	(1 page)
01 Jun 2012	TM01	Termination of appointment of Benjamin Leslie Priest as a director on 23 May 2012	(1 page)
01 Jun 2012	AP01	Appointment of Mr Dominic Mark Nagy as a director on 23 May 2012	(2 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)