- Company Overview for ADIVO - THEOBALD STREET LIMITED (11092920)
- Filing history for ADIVO - THEOBALD STREET LIMITED (11092920)
- People for ADIVO - THEOBALD STREET LIMITED (11092920)
- Charges for ADIVO - THEOBALD STREET LIMITED (11092920)
- More for ADIVO - THEOBALD STREET LIMITED (11092920)
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) |
---|---|---|---|
06 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Apr 2021 | DS01 | Application to strike the company off the register | |
24 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
23 Apr 2020 | MR01 | Registration of charge 110929200001, created on 17 April 2020 | |
02 Apr 2020 | CS01 | Confirmation statement made on 13 March 2020 with no updates | |
30 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
13 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with updates | |
15 Feb 2019 | CH01 | Director's details changed for Mrs Sharmeen Aka on 15 February 2019 | |
15 Feb 2019 | AP01 | Appointment of Mrs Sharmeen Aka as a director on 11 January 2019 | |
22 Jan 2019 | RESOLUTIONS |
Resolutions
|
|
22 Jan 2019 | TM01 | Termination of appointment of Antony David Stark as a director on 11 January 2019 | |
22 Jan 2019 | TM01 | Termination of appointment of Gavin Hadleigh Sherman as a director on 11 January 2019 | |
22 Jan 2019 | PSC02 | Notification of Adivo Investments Limited as a person with significant control on 11 January 2019 | |
22 Jan 2019 | PSC07 | Cessation of Antony David Stark as a person with significant control on 11 January 2019 | |
22 Jan 2019 | PSC07 | Cessation of Gavin Hadleigh Sherman as a person with significant control on 11 January 2019 | |
22 Jan 2019 | AD01 | Registered office address changed from C/O Pbsl, the Courtyard 14a Sydenham Road Croydon CR0 2EE United Kingdom to Kings Head House 15 London End Beaconsfield HP9 2HN on 22 January 2019 | |
17 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with updates | |
17 Dec 2018 | PSC07 | Cessation of Stark Investments Ltd as a person with significant control on 5 December 2017 | |
17 Dec 2018 | PSC07 | Cessation of Gs and Co Limited as a person with significant control on 5 December 2017 | |
17 Dec 2018 | PSC01 | Notification of Antony David Stark as a person with significant control on 5 December 2017 | |
17 Dec 2018 | PSC01 | Notification of Gavin Hadleigh Sherman as a person with significant control on 5 December 2017 | |
04 Dec 2017 | NEWINC |
Incorporation
Statement of capital on 2017-12-04
|