ADJM1 LIMITED

Company number 05209020 ·

Dissolved

30 filings

Date Filing
15 May 2012 STRUCK OFF AND DISSOLVED View document
31 Jan 2012 FIRST GAZETTE View document
10 Nov 2011 COMPANY NAME CHANGED QUANTUM GEOTECHNICAL LIMITED CERTIFICATE ISSUED ON 10/11/11 View document
1 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
25 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages View document
23 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
30 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
19 Aug 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Sep 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Sep 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 C/O BROOMFIELD ALEXANDER PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8XE View document
20 Aug 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Dec 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
20 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
4 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
25 Oct 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM: G OFFICE CHANGED 25/10/04 C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB View document
25 Oct 2004 SECRETARY RESIGNED View document
25 Oct 2004 DIRECTOR RESIGNED View document
25 Oct 2004 NEW DIRECTOR APPOINTED View document
25 Oct 2004 NEW DIRECTOR APPOINTED View document
25 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
25 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Sep 2004 COMPANY NAME CHANGED MANDACO 408 LIMITED CERTIFICATE ISSUED ON 20/09/04 View document
18 Aug 2004 Incorporation View document
18 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document