ADAMEVECO LIMITED

Company number 02879410

Date	Type	Description	View / Download
16 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
12 Mar 2014	4.20	Statement of affairs with form 4.19	(6 pages)
12 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Feb 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(3 pages)
26 Feb 2014	TM01	Termination of appointment of Anouska Weinberg as a director on 3 February 2014	(2 pages)
26 Feb 2014	AP01	Appointment of Andrea Doreen Ablitt as a director on 3 February 2014	(3 pages)
21 Feb 2014	AD01	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom on 21 February 2014	(1 page)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
29 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(3 pages)
28 Jan 2013	AA01	Previous accounting period shortened from 29 April 2012 to 28 April 2012	(1 page)
02 Feb 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
02 Feb 2012	CH04	Secretary's details changed for Manfield Services Limited on 30 September 2011	(2 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 29 April 2011	(5 pages)
07 Oct 2011	AD01	Registered office address changed from 2nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011	(1 page)
23 Jun 2011	TM01	Termination of appointment of Mark Weinberg as a director	(1 page)
30 Mar 2011	AP04	Appointment of Manfield Services Limited as a secretary	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Elliot Goldstein as a secretary	(1 page)
02 Mar 2011	AA	Total exemption small company accounts made up to 29 April 2010	(6 pages)
17 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
15 Jan 2011	CH03	Secretary's details changed for Elliot Goldstein on 10 December 2010	(1 page)
08 Mar 2010	AA01	Current accounting period extended from 30 October 2009 to 29 April 2010	(1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 30 October 2008	(6 pages)