ADELPHICOM SECRETARIES LIMITED

04816216
PALMERSTON HOUSE 51 PALMERSTON STREET MACCLESFIELD CHESHIRE SK10 5PW

Documents

Documents
Date Category Description Pages
19 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
03 Nov 2015 gazette Gazette Notice Voluntary 1 Buy now
22 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Aug 2015 accounts Annual Accounts 2 Buy now
09 Jul 2015 annual-return Annual Return 5 Buy now
19 Jun 2015 officers Appointment of director (Mr Simon John Mcnally) 2 Buy now
03 Mar 2015 accounts Annual Accounts 3 Buy now
23 Dec 2014 officers Termination of appointment of director (Simon John Mcnally) 1 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Simon John Mcnally) 1 Buy now
27 Nov 2014 officers Termination of appointment of director (Aaron Chandler) 1 Buy now
27 Nov 2014 officers Termination of appointment of director (Aaron Chandler) 1 Buy now
19 Aug 2014 annual-return Annual Return 6 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2014 officers Appointment of director (Aaron Chandler) 2 Buy now
28 May 2014 officers Termination of appointment of director (James Teare) 1 Buy now
11 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
09 Apr 2014 officers Termination of appointment of director (Andrew Carrier) 1 Buy now
17 Feb 2014 accounts Annual Accounts 3 Buy now
21 Nov 2013 officers Termination of appointment of director (Mark Dakeyne) 1 Buy now
19 Jul 2013 annual-return Annual Return 9 Buy now
08 Feb 2013 accounts Annual Accounts 4 Buy now
06 Nov 2012 officers Termination of appointment of director (Simon Cooper) 1 Buy now
18 Jul 2012 annual-return Annual Return 10 Buy now
02 Feb 2012 accounts Annual Accounts 6 Buy now
16 Aug 2011 officers Appointment of director (Mark Lowndes Dakeyne) 3 Buy now
20 Jul 2011 annual-return Annual Return 9 Buy now
14 Jul 2011 officers Termination of appointment of director (John Rowles-Davies) 1 Buy now
07 Apr 2011 officers Termination of appointment of director (Matthew Cox) 1 Buy now
18 Jan 2011 accounts Annual Accounts 5 Buy now
06 Jan 2011 officers Change of particulars for director (Miss Donna Victoria Hocking) 2 Buy now
01 Oct 2010 officers Termination of appointment of director (Quentin Reidy) 2 Buy now
05 Aug 2010 officers Appointment of director 3 Buy now
09 Jul 2010 annual-return Annual Return 8 Buy now
08 Jul 2010 officers Change of particulars for director (Donna Victoria Hocking) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Quentin Lawrence Reidy) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Andrew Paul Carrier) 2 Buy now
11 May 2010 officers Change of particulars for director (Mr Simon Nicholas Hope Cooper) 2 Buy now
20 Apr 2010 officers Appointment of director (Donna Victoria Hocking) 3 Buy now
24 Dec 2009 accounts Annual Accounts 6 Buy now
07 Jul 2009 annual-return Return made up to 01/07/09; full list of members 5 Buy now
07 Jul 2009 officers Director and secretary's change of particulars / simon mcnally / 31/05/2007 1 Buy now
30 Mar 2009 accounts Annual Accounts 6 Buy now
22 Jul 2008 officers Director appointed john nicholas rowles-davies 2 Buy now
22 Jul 2008 officers Director appointed matthew charles benjamin cox 2 Buy now
08 Jul 2008 annual-return Return made up to 01/07/08; full list of members 5 Buy now
08 Jul 2008 address Location of debenture register 1 Buy now
08 Jul 2008 address Location of register of members 1 Buy now
08 Jul 2008 address Registered office changed on 08/07/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom 1 Buy now
08 Jul 2008 officers Director and secretary's change of particulars / simon mcnally / 31/05/2007 1 Buy now
17 Jun 2008 officers Director's change of particulars / quentin reidy / 12/06/2008 1 Buy now
09 Jun 2008 address Registered office changed on 09/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN 1 Buy now
27 May 2008 officers Director's change of particulars / simon cooper / 07/05/2008 1 Buy now
02 May 2008 officers Appointment terminated director james walmsley 1 Buy now
25 Apr 2008 officers Director appointed quentin lawrence reidy 2 Buy now
08 Apr 2008 officers Director appointed sarah emily mckee 3 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
27 Nov 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
04 Nov 2007 accounts Annual Accounts 6 Buy now
10 Jul 2007 annual-return Return made up to 01/07/07; full list of members 3 Buy now
10 Jul 2007 address Location of register of members 1 Buy now
21 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 May 2007 officers New director appointed 2 Buy now
30 Nov 2006 accounts Annual Accounts 1 Buy now
27 Oct 2006 address Registered office changed on 27/10/06 from: 10 old bailey london EC4 7NG 1 Buy now
12 Jul 2006 annual-return Return made up to 01/07/06; full list of members 3 Buy now
12 Jul 2006 address Location of register of members 1 Buy now
25 May 2006 officers Director's particulars changed 1 Buy now
22 May 2006 officers Director's particulars changed 1 Buy now
11 Apr 2006 officers Director's particulars changed 1 Buy now
07 Oct 2005 annual-return Return made up to 01/07/05; full list of members; amend 9 Buy now
03 Aug 2005 annual-return Return made up to 01/07/05; full list of members 3 Buy now
03 Aug 2005 address Location of register of members 1 Buy now
20 Jul 2005 officers New director appointed 2 Buy now
09 Jun 2005 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
25 Apr 2005 address Registered office changed on 25/04/05 from: albemarle house 1 albemarle street london W1S 4HA 1 Buy now
25 Apr 2005 accounts Annual Accounts 1 Buy now
13 Sep 2004 annual-return Return made up to 01/07/04; full list of members; amend 7 Buy now
07 Sep 2004 address Registered office changed on 07/09/04 from: the barns, whitestitch lane great packington meriden west midlands CV7 7JE 1 Buy now
06 Sep 2004 officers New director appointed 2 Buy now
25 Aug 2004 officers New director appointed 3 Buy now
20 Aug 2004 officers Director resigned 1 Buy now
20 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
20 Aug 2004 officers New secretary appointed;new director appointed 3 Buy now
11 Aug 2004 annual-return Return made up to 01/07/04; full list of members 7 Buy now
07 Jun 2004 officers New director appointed 2 Buy now
21 Aug 2003 incorporation Memorandum Articles 33 Buy now
13 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 2003 officers New director appointed 3 Buy now
17 Jul 2003 officers New secretary appointed;new director appointed 3 Buy now
17 Jul 2003 officers Director resigned 1 Buy now
17 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
01 Jul 2003 incorporation Incorporation Company 40 Buy now