ADRAKE ANCILLARY SERVICES LIMITED
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Company Documents
Date | Description |
---|---|
23/09/1323 September 2013 | STATEMENT OF AFFAIRS/4.19 |
23/09/1323 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
23/09/1323 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM WIMPOLE HOUSE, 29 WIMPOLE STREET LONDON W1G 8GP UNITED KINGDOM |
03/09/133 September 2013 | FIRST GAZETTE |
11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM ALLEN |
11/07/1311 July 2013 | DIRECTOR APPOINTED MR ANDREW DAVID MAY |
15/05/1315 May 2013 | COMPANY NAME CHANGED MERRITFAX SERVICES (LONDON) LIMITED CERTIFICATE ISSUED ON 15/05/13 |
24/09/1224 September 2012 | COMPANY NAME CHANGED ADRAKE ANCILLARY SERVICES LIMITED CERTIFICATE ISSUED ON 24/09/12 |
21/09/1221 September 2012 | |
21/09/1221 September 2012 | DIRECTOR APPOINTED MS KIM ALLEN |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNY |
07/08/127 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM ALLEN |
27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY KIM ALLEN |
10/08/1110 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
13/12/1013 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/12/1013 December 2010 | COMPANY NAME CHANGED MERRITMAX SERVICES (LONDON) LIMITED CERTIFICATE ISSUED ON 13/12/10 |
10/12/1010 December 2010 | |
10/12/1010 December 2010 | DIRECTOR APPOINTED MR WILLIAM MICHAEL KENNY |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNY |
27/08/1027 August 2010 | DIRECTOR APPOINTED MS KIM ALLEN |
27/08/1027 August 2010 | APPOINT PERSON AS DIRECTOR |
19/08/1019 August 2010 | DIRECTOR APPOINTED MR WILLIAM MICHAEL KENNY |
19/08/1019 August 2010 | SECRETARY APPOINTED MRS KIM ALLEN |
02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOUGLAS ADAMS |
30/07/1030 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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