ADAM MASIH ROGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1425 July 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/142 July 2014 | APPLICATION FOR STRIKING-OFF |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/01/147 January 2014 | DISS40 (DISS40(SOAD)) |
| 06/01/146 January 2014 | Annual return made up to 24 August 2013 with full list of shareholders |
| 24/12/1324 December 2013 | FIRST GAZETTE |
| 14/09/1314 September 2013 | DISS40 (DISS40(SOAD)) |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 05/12/125 December 2012 | SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM |
| 22/11/1222 November 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / PARVEEN MASIH ROGERS / 21/11/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GARY BENJAMIN ROGERS / 21/11/2012 |
| 03/07/123 July 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 47 STEPHENSON ROAD HANWELL LONDON W7 1NN |
| 26/08/1126 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 03/09/093 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 03/10/083 October 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 272 REGENTS PARK ROAD LONDON N3 3HN |
| 05/09/065 September 2006 | ARTICLES OF ASSOCIATION |
| 31/08/0631 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0625 April 2006 | ARTICLES OF ASSOCIATION |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: G OFFICE CHANGED 20/04/06 19 DOUGHTY STREET LONDON WC1N 2PL |
| 13/04/0613 April 2006 | COMPANY NAME CHANGED ESSENSUALS (HAMMERSMITH) LIMITED CERTIFICATE ISSUED ON 13/04/06 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/03/0415 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0412 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0412 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | AUDITOR'S RESIGNATION |
| 02/10/022 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0227 May 2002 | � NC 60000/100000 01/05/02 |
| 27/12/0127 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/08/0113 August 2001 | NC INC ALREADY ADJUSTED 12/10/00 |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0113 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/014 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/001 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: G OFFICE CHANGED 12/05/00 8 BAKER STREET LONDON W1M 1DA |
| 31/03/0031 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0031 March 2000 | ADOPTARTICLES24/08/99 |
| 18/02/0018 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/002 February 2000 | S366A DISP HOLDING AGM 22/11/99 |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | ADOPT MEM AND ARTS 24/08/99 |
| 01/10/991 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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