- Company Overview for ADRIA RETAIL SERVICES LIMITED (06621958)
- Filing history for ADRIA RETAIL SERVICES LIMITED (06621958)
- People for ADRIA RETAIL SERVICES LIMITED (06621958)
- More for ADRIA RETAIL SERVICES LIMITED (06621958)
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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30 Jan 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
10 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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29 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
23 Nov 2015 | AD01 | Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 23 November 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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19 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
16 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
14 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
13 May 2013 | SH01 |
Statement of capital following an allotment of shares on 12 February 2013
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21 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
20 Feb 2013 | AP01 | Appointment of Mr Philippe Michel Lebas as a director | |
20 Feb 2013 | AP01 | Appointment of Mr Nebojsa Reljic as a director | |
20 Feb 2013 | TM01 | Termination of appointment of Eric Hohberger as a director | |
20 Feb 2013 | TM01 | Termination of appointment of Hmsa (Uk) Ltd as a director | |
20 Feb 2013 | TM02 | Termination of appointment of Limestar Investments Ltd as a secretary | |
18 Jul 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
28 Jun 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
11 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
27 Jul 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders | |
27 Jul 2010 | CH02 | Director's details changed for Hmsa (Uk) Ltd on 16 June 2010 | |
27 Jul 2010 | CH04 | Secretary's details changed for Limestar Investments Ltd on 16 June 2010 |