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ADAM AND EVE MEDIA LIMITED

Company number 06445318

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2012 DS01 Application to strike the company off the register
16 Jul 2012 TM01 Termination of appointment of Joseph Robert Paolino as a director on 16 July 2012
12 Jul 2012 CH01 Director's details changed for Mr Dominic Mark Nagy on 12 July 2012
12 Jul 2012 CH01 Director's details changed for Mr Joseph Robert Paolino on 12 July 2012
11 Jul 2012 AP03 Appointment of Mrs Sally-Ann Bray as a secretary on 23 May 2012
11 Jul 2012 AD01 Registered office address changed from 52 Shorts Gardens London WC2H 9AN on 11 July 2012
01 Jun 2012 AP01 Appointment of Mr Joseph Robert Paolino as a director on 23 May 2012
01 Jun 2012 TM01 Termination of appointment of Neil Alexander Thomson as a director on 23 May 2012
01 Jun 2012 TM01 Termination of appointment of Benjamin Leslie Priest as a director on 23 May 2012
01 Jun 2012 TM01 Termination of appointment of David Golding as a director on 23 May 2012
01 Jun 2012 TM01 Termination of appointment of James Benedict Patrick Murphy as a director on 23 May 2012
01 Jun 2012 TM01 Termination of appointment of Jonathan Forsyth as a director on 23 May 2012
01 Jun 2012 AP01 Appointment of Mr Dominic Mark Nagy as a director on 23 May 2012
12 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP .01
27 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
25 Jun 2009 287 Registered office changed on 25/06/2009 from 6TH floor, wellington house 8 upper st. Martin's lane london WC2H 9DL united kingdom
12 Mar 2009 AA Accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 05/12/08; full list of members
15 Dec 2008 190 Location of debenture register
15 Dec 2008 287 Registered office changed on 15/12/2008 from 6TH floor one london wall london EC2Y 5EB