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ADUNA LIMITED

Company number 07641546

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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)
11 Jan 2018 TM01 Termination of appointment of Frederick Samuel Knox as a director on 1 January 2018
23 Aug 2017 CH01 Director's details changed for Mr Nicholas Kyssin Salter on 10 August 2017
14 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,929.9
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 1,929.90
05 Oct 2015 AD01 Registered office address changed from Lafone House 11-13 Leathermarket Street London SE1 3HN to Canterbury Court 3.24 Kennington Business Park 1 - 3 Brixton Road London SW9 6DE on 5 October 2015
19 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,660.86
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
26 May 2015 AP01 Appointment of Mr Frederick Samuel Knox as a director on 22 May 2015
22 May 2015 AP01 Appointment of Mr Angus James Davison as a director on 22 May 2015
08 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 27/09/14.
08 May 2015 SH01 Statement of capital following an allotment of shares on 18 April 2015
  • GBP 1,660.86
05 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 12/03/2014
05 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/01/2015 and has an allotment date of 25/12/2014
05 May 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 1,658.99
01 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 13/03/14.
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 25 December 2014
  • GBP 1,445.63
  • ANNOTATION Clarification a Second filed SH01 is registered on 05/05/2015
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 27 September 2014
  • GBP 1,438.44
  • ANNOTATION Clarification a second filing SH01 was registered on 08/05/15.
10 Sep 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,200.75
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 1,200.75
  • ANNOTATION Clarification a second filing AR01 was registered on 01/05/15.
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 1,188.75
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/2015