ADELPHI (UK) LIMITED

06520974
SECOND FLOOR 4-5 GOUGH SQUARE LONDON LONDON EC4A 3DE

Documents

Documents
Date Category Description Pages
11 Aug 2015 gazette Gazette Dissolved Voluntary 1 Buy now
28 Apr 2015 gazette Gazette Notice Voluntary 1 Buy now
14 Apr 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Mar 2015 officers Change of particulars for director (Mr Marcel Arthur Ulrich) 2 Buy now
18 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2014 annual-return Annual Return 3 Buy now
18 Mar 2014 accounts Annual Accounts 3 Buy now
18 Mar 2014 officers Appointment of director (Mr Marcel Ulrich) 2 Buy now
15 Oct 2013 officers Termination of appointment of director (Marcel Ulrich) 1 Buy now
08 May 2013 accounts Annual Accounts 10 Buy now
18 Mar 2013 annual-return Annual Return 3 Buy now
22 Aug 2012 accounts Annual Accounts 5 Buy now
06 Mar 2012 annual-return Annual Return 3 Buy now
11 Aug 2011 accounts Annual Accounts 5 Buy now
19 Apr 2011 annual-return Annual Return 3 Buy now
29 Mar 2011 officers Appointment of director (Mr Marcel Arthor Ulrich) 2 Buy now
29 Mar 2011 officers Termination of appointment of director (Mahesh Patel) 1 Buy now
02 Oct 2010 accounts Annual Accounts 9 Buy now
23 Sep 2010 officers Appointment of director (Mr Mahesh Narendrakumar Patel) 2 Buy now
29 Jun 2010 officers Termination of appointment of director (Roar Gangdal) 1 Buy now
29 Jun 2010 officers Termination of appointment of secretary (Poland Secretaries Limited) 1 Buy now
31 Mar 2010 annual-return Annual Return 4 Buy now
31 Mar 2010 officers Change of particulars for corporate secretary (Poland Secretaries Limited) 2 Buy now
08 Sep 2009 accounts Annual Accounts 2 Buy now
20 Mar 2009 annual-return Return made up to 03/03/09; full list of members 3 Buy now
19 Jan 2009 officers Appointment terminated director heathbrooke directors LIMITED 1 Buy now
19 Jan 2009 officers Appointment terminated secretary ashdown secretaries LIMITED 1 Buy now
19 Jan 2009 officers Appointment terminated director brenda cocksedge 1 Buy now
19 Sep 2008 officers Director appointed brenda cocksedge 2 Buy now
02 Sep 2008 officers Secretary appointed poland secretaries LIMITED 1 Buy now
02 Sep 2008 officers Director appointed roar gangdal 1 Buy now
07 Jul 2008 address Registered office changed on 07/07/2008 from 5TH floor 86 jermyn street london SW1Y 6AW united kingdom 1 Buy now
12 Mar 2008 officers Secretary appointed ashdown secretaries LIMITED 2 Buy now
12 Mar 2008 officers Director appointed heathbrooke directors LIMITED 2 Buy now
12 Mar 2008 officers Appointment terminated secretary tadco secretarial services LIMITED 1 Buy now
12 Mar 2008 officers Appointment terminated director tadco directors LIMITED 1 Buy now
12 Mar 2008 accounts Curr sho from 31/03/2009 to 31/12/2008 1 Buy now
03 Mar 2008 incorporation Incorporation Company 17 Buy now