THE ADVENTURE DIRECTORY COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/0922 September 2009 | APPLICATION FOR STRIKING-OFF |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES HORNER |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0710 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 10/06/9910 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 28/01/9828 January 1998 | ALTER MEM AND ARTS 25/08/97 |
| 28/01/9828 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9711 August 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/9711 August 1997 | LOCATION OF DEBENTURE REGISTER |
| 05/11/965 November 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97 |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 25A PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4BQ |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | |
| 03/09/963 September 1996 | |
| 03/09/963 September 1996 | |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | |
| 07/06/967 June 1996 | Incorporation |
| 07/06/967 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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