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ADOMETRY UK LIMITED

Company number 08699897

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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)
21 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Jan 2015 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Kpmg 8 Princes Parade Liverpool Merseyside L3 1QH on 2 January 2015
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 4.70 Declaration of solvency
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-10
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 180,100
09 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
08 Oct 2014 AP01 Appointment of Mr Kenneth Hohee Yi as a director on 5 May 2014
07 Oct 2014 AP01 Appointment of Graham Law as a director on 5 May 2014
07 Oct 2014 TM01 Termination of appointment of Scott Graham Chamberlain as a director on 5 May 2014
07 Oct 2014 TM01 Termination of appointment of Paul Edward Pellman as a director on 5 May 2014
30 Sep 2013 AP01 Appointment of Scott Graham Chamberlain as a director
30 Sep 2013 AP01 Appointment of Paul Edward Pellman as a director
27 Sep 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
27 Sep 2013 TM01 Termination of appointment of Richard Bursby as a director
27 Sep 2013 TM01 Termination of appointment of Huntsmoor Limited as a director
27 Sep 2013 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
20 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-20
  • GBP 100