ADMATE LIMITED

Company number 04156478

Date	Type	Description	View / Download
08 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders Statement of capital on 2010-02-18 GBP 1,000	(4 pages)
18 Feb 2010	CH04	Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 Dec 2008	363a	Return made up to 19/12/08; full list of members	(3 pages)
22 Dec 2008	288c	Director's Change of Particulars / john sorensen / 01/04/2007 / HouseName/Number was: , now: 25; Street was: 3 sophia square, now: stadelstrasse; Area was: rotherhithe street, now: ; Post Town was: london, now: ennetburgen; Post Code was: SE16 5XL, now: 6373; Country was: , now: switzerland	(1 page)
07 Feb 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
19 Dec 2006	363a	Return made up to 19/12/06; full list of members	(2 pages)
17 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
27 Jan 2006	363a	Return made up to 22/12/05; full list of members	(2 pages)
27 Jan 2006	190	Location of debenture register	(1 page)
27 Jan 2006	353	Location of register of members	(1 page)
27 Jan 2006	287	Registered office changed on 27/01/06 from: 31 cannon wharf business centre 35 evelyn street london surrey quays SE8 5RT	(1 page)
15 Nov 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
07 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jul 2005	AA	Total exemption full accounts made up to 30 June 2004	(9 pages)