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ADPW CONSULTANCY LIMITED

Company number 09347443

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2017 AP01 Appointment of Mr Timothy John Digby Sheffield as a director on 6 September 2017
23 Oct 2017 AP03 Appointment of Timothy John Digby Sheffield as a secretary on 6 September 2017
23 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 PSC07 Cessation of Adam Spencer Dunn as a person with significant control on 13 February 2017
28 Sep 2017 PSC07 Cessation of Peter Merlin Weldon Walshe as a person with significant control on 13 February 2017
28 Sep 2017 PSC02 Notification of Nbi Human Capital Limited as a person with significant control on 13 February 2017
28 Sep 2017 AD01 Registered office address changed from C/O Vm Murphy & Co Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL to 60 Gresham Street London EC2V 7BB on 28 September 2017
26 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
14 Feb 2017 CS01 Confirmation statement made on 9 December 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
03 Aug 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 July 2015
09 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-09
  • GBP 100