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ADCENTRICITY (UK) LTD
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ADCENTRICITY (UK) LTD: Filings

    • Overview

    Company NameADCENTRICITY (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07473852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADCENTRICITY (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Barry Glantz as a secretary on Mar 09, 2012

    		1 pagesAP03

    Termination of appointment of Spencer Debson as a secretary on Mar 09, 2012

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2012

    		RES15

    Appointment of Donald Page as a director on Mar 09, 2012

    		3 pagesAP01

    Termination of appointment of Barry Jonathan Glantz as a director on Mar 09, 2012

    		2 pagesTM01

    Appointment of Douglas Woolridge as a director on Mar 09, 2012

    		3 pagesAP01

    Statement of capital following an allotment of shares on Mar 09, 2012

    • Capital: GBP 1,000.0000
    		4 pagesSH01

    Sub-division of shares on Mar 09, 2012

    		5 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Subdivided 09/03/2012
    		RES13

    Annual return made up to Dec 20, 2011 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		24 pagesNEWINC

    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