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ADAMS316 LTD

Company number 12855459

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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)
16 Mar 2021	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)
29 Dec 2020	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)
18 Dec 2020	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 - 3 pages (3 pages)
07 Dec 2020	AP01	Appointment of Mr Laurence Douglas Adams as a director on 7 December 2020	View PDF Appointment of Mr Laurence Douglas Adams as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	PSC07	Cessation of Stephen Setterberg as a person with significant control on 3 September 2020	View PDF Cessation of Stephen Setterberg as a person with significant control on 3 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Stephen Setterberg as a director on 3 September 2020	View PDF Termination of appointment of Stephen Setterberg as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Aaron Balick as a director on 3 September 2020	View PDF Termination of appointment of Aaron Balick as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AD01	Registered office address changed from 23 Clerkenwell Close London EC1R 0AA United Kingdom to Regent House, 316 Beulah Hill London SE19 3HF on 7 September 2020	View PDF Registered office address changed from 23 Clerkenwell Close London EC1R 0AA United Kingdom to Regent House, 316 Beulah Hill London SE19 3HF on 7 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-03 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-03 GBP 10,000	View PDF Incorporation Statement of capital on 2020-09-03 GBP 10,000 - link opens in a new window - 42 pages (42 pages)

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