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GERMANY ADE VALVE COMPANY LIMITED

Company number 08024679

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
05 May 2018 AA Accounts for a dormant company made up to 30 April 2018
16 Apr 2018 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 April 2018
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
14 Feb 2018 AD01 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on 14 February 2018
17 May 2017 AA Accounts for a dormant company made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
15 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
15 Jun 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000,000
21 May 2015 AA Accounts for a dormant company made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000,000
21 May 2015 TM02 Termination of appointment of Lhy Investment Ltd as a secretary on 21 May 2015
21 May 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 21 May 2015
13 May 2014 AA Accounts for a dormant company made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000,000
01 May 2013 AD01 Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N145BP United Kingdom on 1 May 2013
30 Apr 2013 AA Accounts for a dormant company made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
11 Apr 2012 NEWINC Incorporation