ADAM DAVIES CONSULTANCY LIMITED

Company Documents

DateDescription
12/05/1512 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/01/1527 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/01/1515 January 2015 APPLICATION FOR STRIKING-OFF

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26/10/1426 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVIES / 30/09/2012

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22/02/1322 February 2013 Annual return made up to 24 October 2012 with full list of shareholders

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22/02/1322 February 2013 REGISTERED OFFICE CHANGED ON 22/02/2013 FROM
THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD

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11/01/1311 January 2013 APPOINTMENT TERMINATED, SECRETARY DENIS LUNN

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1115 November 2011 24/10/11 NO CHANGES

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30/11/1030 November 2010 24/10/10 NO CHANGES

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVIES / 14/09/2010

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR RORY DAVIES

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON DAVIES / 15/03/2010

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08/01/108 January 2010 Annual return made up to 24 October 2009 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/01/096 January 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / DENIS LUNN / 01/10/2008

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVIES / 04/12/2008

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19/09/0819 September 2008 DIRECTOR APPOINTED MR ADAM DAVIES

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08/07/088 July 2008 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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08/07/088 July 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/02/079 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/11/0510 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/02/0514 February 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 COMPANY NAME CHANGED
T.R.J. TELEVISION FACILITIES LIM
ITED
CERTIFICATE ISSUED ON 19/01/05

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09/11/049 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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26/01/0426 January 2004 COMPANY NAME CHANGED
WACKY FILMS LIMITED
CERTIFICATE ISSUED ON 26/01/04

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31/10/0331 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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