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ADRIAN CONSULTING LIMITED

Company number 07498067

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2017 DS01 Application to strike the company off the register
25 Jul 2017 AA Micro company accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Feb 2016 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 26 February 2016
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014 CH01 Director's details changed for Mr Grazvydas Gaikstas on 28 January 2014
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Mr Grazvydas Gaikstas on 18 January 2013
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
25 Feb 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
01 Feb 2011 CH01 Director's details changed for Mr Grazvydas Gaikstas on 31 January 2011
31 Jan 2011 AP01 Appointment of Mr Grazvydas Gaikstas as a director
31 Jan 2011 TM01 Termination of appointment of Gregory Hanton as a director
19 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)