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ADCENTRICITY (UK) LTD

Company number 07473852

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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)
24 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2012	AP03	Appointment of Mr Barry Glantz as a secretary on 9 March 2012	View PDF Appointment of Mr Barry Glantz as a secretary on 9 March 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	TM02	Termination of appointment of Spencer Debson as a secretary on 9 March 2012	View PDF Termination of appointment of Spencer Debson as a secretary on 9 March 2012 - link opens in a new window - 1 page (1 page)
16 Apr 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-16 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Donald Page as a director on 9 March 2012	View PDF Appointment of Donald Page as a director on 9 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	TM01	Termination of appointment of Barry Jonathan Glantz as a director on 9 March 2012	View PDF Termination of appointment of Barry Jonathan Glantz as a director on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AP01	Appointment of Douglas Woolridge as a director on 9 March 2012	View PDF Appointment of Douglas Woolridge as a director on 9 March 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 1,000.0000	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 1,000.0000 - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	SH02	Sub-division of shares on 9 March 2012	View PDF Sub-division of shares on 9 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 09/03/2012	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 09/03/2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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