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ADWEST ADAMANT LIMITED

Company number 00157470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2016 DS01 Application to strike the company off the register
03 Dec 2015 SH20 Statement by Directors
03 Dec 2015 SH19 Statement of capital on 3 December 2015
  • GBP 1
03 Dec 2015 CAP-SS Solvency Statement dated 24/11/15
03 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 24/11/2015
15 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 64,831
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 64,831
17 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 64,831
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
13 May 2013 AP01 Appointment of Mr Geoffrey Adams as a director
13 May 2013 TM01 Termination of appointment of Martha Moyer as a director
23 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
15 May 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Oct 2011 AP01 Appointment of Martha Runnells Moyer as a director
28 Sep 2011 TM01 Termination of appointment of Theresa Skotak as a director
28 Sep 2011 TM01 Termination of appointment of Jeffrey Stafeil as a director
28 Sep 2011 TM02 Termination of appointment of Theresa Skotak as a secretary
09 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders