CompaniesInTheUK

ADELPHI (UK) LIMITED

Company number 06520974 ·

Dissolved

35 filings

Date Filing
26 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
18 Mar 2014 DIRECTOR APPOINTED MR MARCEL ULRICH View document
18 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual Accounts For Year Ended 31/12/13 View document
15 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MARCEL ULRICH View document
8 May 2013 31/12/12 TOTAL EXEMPTION FULL View document
18 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Mar 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Apr 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
29 Mar 2011 DIRECTOR APPOINTED MR MARCEL ARTHOR ULRICH View document
29 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL View document
2 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
23 Sep 2010 DIRECTOR APPOINTED MR MAHESH NARENDRAKUMAR PATEL View document
29 Jun 2010 APPOINTMENT TERMINATED, SECRETARY POLAND SECRETARIES LIMITED View document
29 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ROAR GANGDAL View document
31 Mar 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
31 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POLAND SECRETARIES LIMITED / 31/03/2010 View document
8 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Mar 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR BRENDA COCKSEDGE View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR HEATHBROOKE DIRECTORS LIMITED View document
19 Jan 2009 APPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED View document
19 Sep 2008 DIRECTOR APPOINTED BRENDA COCKSEDGE View document
2 Sep 2008 DIRECTOR APPOINTED ROAR GANGDAL View document
2 Sep 2008 SECRETARY APPOINTED POLAND SECRETARIES LIMITED View document
7 Jul 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW UNITED KINGDOM View document
12 Mar 2008 APPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED View document
12 Mar 2008 APPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED View document
12 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 View document
12 Mar 2008 DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED View document
12 Mar 2008 SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED View document
3 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document