ADEMFI SOLUTIONS LIMITED

Company Documents

DateDescription
16/10/1416 October 2014 VOLUNTARY STRIKE OFF SUSPENDED

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09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/144 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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28/08/1428 August 2014 APPLICATION FOR STRIKING-OFF

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/08/138 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/09/1224 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/08/1122 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET UNITED KINGDOM

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24/08/1024 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CAIN / 03/08/2010

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 10.12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET

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21/08/0921 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/10/0814 October 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/09/0719 September 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: THE OLD COURT HOUSE 26A CHURCH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LY

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01/09/061 September 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/09/055 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/10/05

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08/09/048 September 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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08/09/048 September 2004 NEW SECRETARY APPOINTED

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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03/08/043 August 2004 SECRETARY RESIGNED

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03/08/043 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/043 August 2004 DIRECTOR RESIGNED

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