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ADAMANTIS & CO LTD

Company number 09049659

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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)
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-11 EUR 3	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-11 EUR 3 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AP01	Appointment of Mr Christopher Mark Haden as a director on 24 April 2015	View PDF Appointment of Mr Christopher Mark Haden as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	TM01	Termination of appointment of Christopher Mark Haden as a director on 24 April 2015	View PDF Termination of appointment of Christopher Mark Haden as a director on 24 April 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AP03	Appointment of Mr Christopher Mark Haden as a secretary on 1 March 2015	View PDF Appointment of Mr Christopher Mark Haden as a secretary on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AP01	Appointment of Mr Christopher Mark Haden as a director on 1 August 2014	View PDF Appointment of Mr Christopher Mark Haden as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AD01	Registered office address changed from C/O Michael Filiou Plc, Salisbury House, 81 High Street Potters Bar Herts EN6 5AS United Kingdom to 25-27 Queen Victoria Street Reading RG1 1SY on 6 March 2015	View PDF Registered office address changed from C/O Michael Filiou Plc, Salisbury House, 81 High Street Potters Bar Herts EN6 5AS United Kingdom to 25-27 Queen Victoria Street Reading RG1 1SY on 6 March 2015 - link opens in a new window - 1 page (1 page)
21 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-21 EUR 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-21 EUR 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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