- Company Overview for ADAM ASKEY MARKETING LTD (09433516)
- Filing history for ADAM ASKEY MARKETING LTD (09433516)
- People for ADAM ASKEY MARKETING LTD (09433516)
- More for ADAM ASKEY MARKETING LTD (09433516)
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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09 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jan 2019 | DS01 | Application to strike the company off the register | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
11 Sep 2018 | AP01 | Appointment of Mr Daniel Brade as a director on 14 July 2018 | |
03 Aug 2018 | TM01 | Termination of appointment of Chris Wenlock as a director on 14 July 2018 | |
03 Jul 2018 | AD01 | Registered office address changed from Crosby Court 28 George Street Birmingham B3 1QG United Kingdom to Unit 2 Century Park Starley Way Birmingham B37 7HF on 3 July 2018 | |
15 May 2018 | PSC02 | Notification of Adam Askey Group Ltd as a person with significant control on 1 January 2018 | |
15 May 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
29 Jan 2018 | AP01 | Appointment of Mr Chris Wenlock as a director on 25 January 2018 | |
26 Jan 2018 | TM01 | Termination of appointment of Steve Dickson as a director on 25 January 2018 | |
26 Jan 2018 | PSC07 | Cessation of Steve Dickson as a person with significant control on 25 January 2018 | |
26 Jan 2018 | RESOLUTIONS |
Resolutions
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27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 Jun 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
17 Feb 2017 | AP01 | Appointment of Mr Steven Dickson as a director on 1 February 2017 | |
17 Feb 2017 | TM01 | Termination of appointment of Paul Breslin as a director on 1 February 2017 | |
22 Nov 2016 | TM01 | Termination of appointment of Gregory Ciaran Whelan as a director on 4 November 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Sep 2016 | AP01 | Appointment of Mr Paul Breslin as a director on 1 July 2016 | |
15 Apr 2016 | RESOLUTIONS |
Resolutions
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14 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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14 Apr 2016 | AP01 | Appointment of Mr Gregory Whelan as a director on 31 March 2016 | |
14 Apr 2016 | TM01 | Termination of appointment of John James Wright as a director on 31 March 2016 | |
14 Apr 2016 | TM01 | Termination of appointment of Paul James Breslin as a director on 31 March 2016 |