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ADPORTO LIMITED

Company number 08080117

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2017 DS01 Application to strike the company off the register
12 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 7 April 2017
12 Apr 2017 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 12 April 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Nov 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
25 Mar 2014 AP01 Appointment of Mr Tengiz Tsulaia as a director
24 Mar 2014 TM01 Termination of appointment of Sophio Beraia as a director
11 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
23 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
01 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
24 Jul 2012 CERTNM Company name changed hfx property away LTD\certificate issued on 24/07/12
  • RES15 ‐ Change company name resolution on 2012-07-20
  • NM01 ‐ Change of name by resolution
10 Jul 2012 AP04 Appointment of Centrum Secretaries Limited as a secretary
23 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)