- Company Overview for ADAM & JADE LONDON LIMITED (07021405)
- Filing history for ADAM & JADE LONDON LIMITED (07021405)
- People for ADAM & JADE LONDON LIMITED (07021405)
- More for ADAM & JADE LONDON LIMITED (07021405)
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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15 Jan 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Oct 2011 | AR01 |
Annual return made up to 17 September 2011 with full list of shareholders
Statement of capital on 2011-10-25
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11 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
26 Jan 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Jan 2011 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
25 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Sep 2010 | RESOLUTIONS |
Resolutions
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25 Aug 2010 | CONNOT | Change of name notice | |
23 Aug 2010 | AP03 | Appointment of Miss Jade Helenor Moss as a secretary | |
19 Aug 2010 | AP01 | Appointment of Mr Adam Ryan Mcnab as a director | |
19 Aug 2010 | AP01 | Appointment of Miss Jade Helenor Moss as a director | |
18 Aug 2010 | AD01 | Registered office address changed from Unit 2 Calder Close Durkar Wakefield West Yorkshire WF4 3BA England on 18 August 2010 | |
18 Aug 2010 | TM01 | Termination of appointment of Wendy Moss as a director | |
18 Aug 2010 | TM01 | Termination of appointment of Peter Moss as a director | |
18 Aug 2010 | TM02 | Termination of appointment of Cg Secretarial Limited as a secretary | |
29 Jul 2010 | AD01 | Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd Uk on 29 July 2010 | |
13 Jan 2010 | CH01 | Director's details changed for Mrs Wendy Moss on 13 January 2010 | |
13 Jan 2010 | CH01 | Director's details changed for Mr Peter Anthony Moss on 13 January 2010 | |
17 Sep 2009 | NEWINC | Incorporation |