ADAM ONE LTD.

Company Documents

DateDescription
14/02/1214 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/11/111 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/10/1120 October 2011 APPLICATION FOR STRIKING-OFF

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12/10/1112 October 2011 PREVEXT FROM 31/01/2011 TO 28/02/2011

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. ADAM TADEUSZ SIEKANKA / 20/01/2011

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10/02/1110 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ADAM TADEUSZ SIEKANKA / 01/03/2010

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31/03/1031 March 2010 Annual return made up to 20 January 2010 with full list of shareholders

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM 35 BUSHEY COURT BUSHEY ROAD LONDON SW20 0JF UNITED KINGDOM

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20/01/0920 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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