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ADOVATION LTD

Company number 06516296

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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)
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 102
30 Jan 2015 CH01 Director's details changed for Mr Matthew Williams on 27 January 2015
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 102
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
24 Mar 2011 AD01 Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 24 March 2011
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
28 Jan 2010 AD01 Registered office address changed from 26 Rushams Road Horsham West Sussex RH12 2NU United Kingdom on 28 January 2010
13 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Dec 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 March 2009
13 Dec 2009 AP01 Appointment of Barbara Selby as a director
26 Mar 2009 363a Return made up to 27/02/09; full list of members
20 Jan 2009 88(2) Ad 03/12/08\gbp si 1@1=1\gbp ic 101/102\
20 Jan 2009 88(2) Ad 03/12/08\gbp si 1@1=1\gbp ic 100/101\
06 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Aug 2008 123 Gbp nc 100/2100\21/07/08
27 Feb 2008 NEWINC Incorporation