ADRIAN KENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1016 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/11/093 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/0920 October 2009 | APPLICATION FOR STRIKING-OFF |
| 15/09/0915 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM 52 BRUNEL ROAD LONDON SE16 5GA UNITED KINGDOM |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KENT / 25/08/2009 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY HILARY KENT |
| 25/08/0925 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY KENT / 25/08/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: GISTERED OFFICE CHANGED ON 14/10/2008 FROM 1 DENE CLOSE HASLEMERE SURREY GU27 2PU |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KENT / 17/09/2008 |
| 18/09/0818 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / HILARY KENT / 17/09/2008 |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 11 ADMIRALS PLACE ROTHERHITHE STREET LONDON SE16 5NY |
| 19/10/0419 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: G OFFICE CHANGED 19/10/04 1 DENE CLOSE HASLEMERE SURREY GU27 2PU |
| 24/09/0424 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | S366A DISP HOLDING AGM 05/03/04 |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/022 August 2002 | Incorporation |
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