ADAM AND EVE CREATIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | APPLICATION FOR STRIKING-OFF |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAOLINO |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARK NAGY / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 12/07/2012 |
| 11/07/1211 July 2012 | SECRETARY APPOINTED MRS SALLY-ANN BRAY |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 52 SHORTS GARDENS LONDON WC2H 9AN |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PRIEST |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDING |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR DOMINIC MARK NAGY |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR JOSEPH ROBERT PAOLINO |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORSYTH |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMSON |
| 12/12/1112 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM WELLINGTON HOUSE 6TH FLOOR 8 UPPER ST. MARTIN'S LANE LONDON WC2H 9DL UNITED KINGDOM |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM WELLINGTON HOUSE 6TH FLOOR 8 UPPER ST MARTIN'S LANE LONDON WC2H 9DL UNITED KINGDOM |
| 07/10/087 October 2008 | DIRECTOR APPOINTED JONATHAN FORSYTH |
| 07/10/087 October 2008 | DIRECTOR APPOINTED DAVID GOLDING |
| 07/10/087 October 2008 | DIRECTOR APPOINTED JAMES MURPHY |
| 07/10/087 October 2008 | DIRECTOR APPOINTED BENJAMIN PRIEST |
| 07/10/087 October 2008 | DIRECTOR APPOINTED NEIL THOMSON |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 05/12/075 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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