- Company Overview for DAVID LLOYD'S ADRENALIN WORLD LTD (10407785)
- Filing history for DAVID LLOYD'S ADRENALIN WORLD LTD (10407785)
- People for DAVID LLOYD'S ADRENALIN WORLD LTD (10407785)
- More for DAVID LLOYD'S ADRENALIN WORLD LTD (10407785)
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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19 Feb 2019 | SH02 | Sub-division of shares on 14 May 2018 | |
16 Feb 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Feb 2019 | CS01 | Confirmation statement made on 2 October 2018 with updates | |
13 Feb 2019 | PSC05 | Change of details for Dlap Nominees Ltd as a person with significant control on 24 September 2018 | |
13 Feb 2019 | PSC04 | Change of details for Mr David Alan Lloyd as a person with significant control on 20 September 2018 | |
13 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 24 September 2018
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13 Feb 2019 | AP01 | Appointment of Mr James Dominic Rupert Holmes as a director on 20 September 2018 | |
13 Feb 2019 | TM01 | Termination of appointment of Martin Paul Jaques Helme as a director on 20 September 2018 | |
13 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 20 September 2018
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13 Feb 2019 | CH01 | Director's details changed for Mr Jawad Munib Ahmad on 13 February 2019 | |
13 Feb 2019 | AD01 | Registered office address changed from 45 Pams Way Ewell Surrey KT19 0HG England to 20-22 Wenlock Road London N1 7GU on 13 February 2019 | |
07 Feb 2019 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 45 Pams Way Ewell Surrey KT19 0HG on 7 February 2019 | |
22 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Nov 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Nov 2018 | AA | Micro company accounts made up to 31 October 2017 | |
04 Sep 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jun 2018 | RESOLUTIONS |
Resolutions
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29 May 2018 | PSC02 | Notification of Dlap Nominees Ltd as a person with significant control on 14 May 2018 | |
29 May 2018 | AP01 | Appointment of Mr Martin Paul Jaques Helme as a director on 14 May 2018 | |
29 May 2018 | AP01 | Appointment of Mr Stephen Louis Altman as a director on 14 May 2018 | |
29 May 2018 | AP01 | Appointment of Mr Jawad Munib Ahmad as a director on 14 May 2018 | |
29 May 2018 | CH01 | Director's details changed for Mr David Alan Lloyd on 14 May 2018 | |
28 May 2018 | SH01 |
Statement of capital following an allotment of shares on 14 May 2018
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28 May 2018 | TM01 | Termination of appointment of Jawad Munib Ahmad as a director on 31 January 2018 | |
11 May 2018 | AP01 | Appointment of Mr Jawad Munib Ahmad as a director on 31 January 2018 |