ADB LEISURE MANAGEMENT SERVICES LIMITED

Company number 06640564

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2015	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(4 pages)
16 Jul 2014	TM01	Termination of appointment of Beverley Bourne as a director on 1 April 2014	(1 page)
02 May 2014	AD01	Registered office address changed from 12 Mount End Mount End Theydon Mount Epping Essex CM16 7PS England on 2 May 2014	(1 page)
02 May 2014	CH01	Director's details changed for Mr Andrew Dean Bourne on 1 May 2014	(2 pages)
02 May 2014	CH03	Secretary's details changed for Mr Andrew Dean Bourne on 1 May 2014	(1 page)
16 Apr 2014	AD01	Registered office address changed from 39 Morgan Crescent Theydon Bois Epping Essex CM16 7DU England on 16 April 2014	(1 page)
23 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
22 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)
29 Jul 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
13 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
19 Jul 2011	CERTNM	Company name changed the vibe studios LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution	(3 pages)
18 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(5 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
25 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
24 Aug 2010	CH01	Director's details changed for Mrs Beverley Bourne on 1 January 2010	(2 pages)
20 Aug 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
13 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
07 Jul 2009	225	Accounting reference date shortened from 31/07/2009 to 30/06/2009	(1 page)
08 Jul 2008	NEWINC	Incorporation	(17 pages)