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ADPO PROJECTS LIMITED

Company number 06816997

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2012 DS01 Application to strike the company off the register
13 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 170.4
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-24
06 Sep 2010 CONNOT Change of name notice
21 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-24
09 Jun 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
10 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
15 Feb 2010 88(2) Ad 20/09/09-20/09/09 gbp si 7040@0.01=70.4 gbp ic 100/170.4
15 Feb 2010 88(2) Ad 30/09/09-30/09/09 gbp si 800@0.01=8 gbp ic 92/100
15 Feb 2010 88(2) Ad 15/09/09-15/09/09 gbp si 9000@0.01=90 gbp ic 2/92
29 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/09/2009
29 Jan 2010 122 S-div
01 Dec 2009 AP01 Appointment of Daniel Haydn Withers Poulson as a director
26 Nov 2009 TM01 Termination of appointment of Alexander Veys as a director
26 Nov 2009 TM02 Termination of appointment of Alexander Veys as a secretary
24 Nov 2009 AD01 Registered office address changed from Redwood, Pine Walk East Horsley Surrey KT24 5AG on 24 November 2009
20 May 2009 288c Secretary's Change of Particulars / alex veys / 20/05/2009 / Nationality was: , now: other; Forename was: alex, now: alexander; Middle Name/s was: , now: stephen; HouseName/Number was: redwood,, now: redwood
12 Feb 2009 NEWINC Incorporation