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ADMOTION LTD.

Company number 08783381

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2016 DS01 Application to strike the company off the register
09 May 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
12 Apr 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
01 Apr 2016 CH01 Director's details changed for Mr Antonis Ambrus Papp on 1 April 2016
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2016 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Ascot House 2 Woodberry Grove London N12 0FB on 28 January 2016
16 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jun 2015 AP01 Appointment of Antonis Ambrus Papp as a director on 11 June 2015
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
19 Jun 2015 TM01 Termination of appointment of Shirley Mwanje as a director on 11 June 2015
15 Jun 2015 AP01 Appointment of Antonis Ambrus Papp as a director on 11 June 2015
15 Jun 2015 TM01 Termination of appointment of Shirley Mwanje as a director on 11 June 2015
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
02 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
21 Mar 2014 CH01 Director's details changed for Shirley Mwanje on 21 March 2014
21 Nov 2013 TM01 Termination of appointment of Corporate Directors Limited as a director
20 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted