- Company Overview for ADOMETRY UK LIMITED (08699897)
- Filing history for ADOMETRY UK LIMITED (08699897)
- People for ADOMETRY UK LIMITED (08699897)
- Insolvency for ADOMETRY UK LIMITED (08699897)
- More for ADOMETRY UK LIMITED (08699897)
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) |
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21 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Sep 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Jan 2015 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Kpmg 8 Princes Parade Liverpool Merseyside L3 1QH on 2 January 2015 | |
31 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2014 | 4.70 | Declaration of solvency | |
31 Dec 2014 | RESOLUTIONS |
Resolutions
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21 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 5 November 2014
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09 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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08 Oct 2014 | AP01 | Appointment of Mr Kenneth Hohee Yi as a director on 5 May 2014 | |
07 Oct 2014 | AP01 | Appointment of Graham Law as a director on 5 May 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Scott Graham Chamberlain as a director on 5 May 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Paul Edward Pellman as a director on 5 May 2014 | |
30 Sep 2013 | AP01 | Appointment of Scott Graham Chamberlain as a director | |
30 Sep 2013 | AP01 | Appointment of Paul Edward Pellman as a director | |
27 Sep 2013 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
27 Sep 2013 | TM01 | Termination of appointment of Richard Bursby as a director | |
27 Sep 2013 | TM01 | Termination of appointment of Huntsmoor Limited as a director | |
27 Sep 2013 | TM01 | Termination of appointment of Huntsmoor Nominees Limited as a director | |
20 Sep 2013 | NEWINC |
Incorporation
Statement of capital on 2013-09-20
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