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THE ADAM & EVE DEVELOPMENT COMPANY LIMITED

Company number 06741884

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2014 DS01 Application to strike the company off the register
11 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
20 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 CH01 Director's details changed for Michael Peter Fraser on 2 November 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
04 Mar 2011 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
18 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
13 Jul 2010 AA Accounts made up to 30 November 2009
23 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
28 Nov 2008 88(2) Ad 05/11/08\gbp si 199@1=199\gbp ic 1/200\
28 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2008 288a Director appointed rainer ernst hermann soehnlein
26 Nov 2008 288a Director appointed michael peter fraser
12 Nov 2008 288b Appointment terminated secretary temple secretaries LIMITED
12 Nov 2008 288b Appointment terminated director barbara kahan
05 Nov 2008 NEWINC Incorporation