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ADLP HOLDINGS LTD.

Company number 07687506

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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 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2015 DS01 Application to strike the company off the register
13 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 14/10/2014 for Jason Antony Reader
30 Jan 2015 ANNOTATION Rectified Form CH01 was removed from the public register on 20/03/2015 as it was invalid or ineffective.
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10,000
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Aug 2013 CH01 Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013
24 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AP01 Appointment of Martin William Gordon Palmer as a director
03 Jun 2013 AP04 Appointment of Jordan Cosec Limited as a secretary
03 Jun 2013 AP01 Appointment of Mr Jason Antony Reader as a director on 27 May 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 11/02/2015
  • ANNOTATION Clarification a Second filed AP01 is registered on 12/02/2015
19 Feb 2013 TM01 Termination of appointment of Martin Palmer as a director
19 Feb 2013 TM01 Termination of appointment of Jason Reader as a director
19 Feb 2013 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
29 Jun 2011 NEWINC Incorporation