ADOREUM MIAMI UK LIMITED

Company number 07994031

Date	Type	Description	View / Download
15 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(5 pages)
01 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
11 Mar 2014	AD01	Registered office address changed from 40a Dover Street London W1S 4NW on 11 March 2014	(1 page)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
18 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
20 Apr 2012	CERTNM	Company name changed adoreum usa LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Apr 2012	TM01	Termination of appointment of Bryan Kennedy as a director	(1 page)
19 Apr 2012	AP01	Appointment of Mr Mark Anthony Emlick as a director	(2 pages)
19 Apr 2012	AP01	Appointment of Mr Marcus Robin Watson as a director	(2 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)