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ADAMANT VENTURES LIMITED

Company number SC327225

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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)
18 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
05 May 2010 SOAS(A) Voluntary strike-off action has been suspended
16 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2010 DS01 Application to strike the company off the register
07 Jan 2010 TM01 Termination of appointment of Philipp Mekler as a director
11 Nov 2009 TM01 Termination of appointment of William Blair as a director
03 Sep 2009 288a Director and secretary appointed doctor philipp mekler
20 Jul 2009 363a Return made up to 04/07/09; full list of members
05 May 2009 AA Full accounts made up to 31 December 2008
01 Aug 2008 363a Return made up to 04/07/08; full list of members
12 Feb 2008 88(2)R Ad 08/02/08--------- £ si 99999@1=99999 £ ic 1/100000
04 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 123 £ nc 10000/1000000 21/12/07
27 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 288b Director resigned
24 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
04 Jul 2007 NEWINC Incorporation