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ADELPHICOM SECRETARIES LIMITED
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ADELPHICOM SECRETARIES LIMITED: Filings

    • Overview

    Company NameADELPHICOM SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04816216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADELPHICOM SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Simon John Mcnally as a director on Jun 19, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Termination of appointment of Simon John Mcnally as a director on Dec 23, 2014

    		1 pagesTM01

    Termination of appointment of Simon John Mcnally as a secretary on Dec 23, 2014

    		1 pagesTM02

    Termination of appointment of Aaron Chandler as a director on Nov 27, 2014

    		1 pagesTM01

    Termination of appointment of Aaron Chandler as a director on Nov 27, 2014

    		1 pagesTM01

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE* on Jun 19, 2014

    		1 pagesAD01

    Appointment of Aaron Chandler as a director

    		2 pagesAP01

    Termination of appointment of James Teare as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed bridge house secretaries LIMITED\certificate issued on 11/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2014

    Change company name resolution on Apr 09, 2014

    		RES15
    change-of-nameApr 11, 2014

    Change of name by resolution

    		NM01

    Termination of appointment of Andrew Carrier as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Termination of appointment of Mark Dakeyne as a director

    		1 pagesTM01

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital on Jul 19, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Termination of appointment of Simon Cooper as a director

    		1 pagesTM01

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		10 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		6 pagesAA

    Appointment of Mark Lowndes Dakeyne as a director

    		3 pagesAP01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0