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ADAMAS AEROSPACE PLC

Company number 06297018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
25 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,413,262
29 Apr 2016 TM01 Termination of appointment of Hani Ahmed Mustafa Mohamed Salem as a director on 7 April 2016
25 Apr 2016 AP01 Appointment of Mr Abdulrahman Ahmad Mohamed Falaknaz as a director on 24 April 2016
19 Dec 2015 AA Full accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,413,262
23 Jun 2015 AP04 Appointment of Baker Clarke Partnership as a secretary on 22 June 2015
23 Jun 2015 TM02 Termination of appointment of James Martin Mcnally as a secretary on 22 June 2015
24 Apr 2015 TM01 Termination of appointment of James Martin Mcnally as a director on 22 April 2015
22 Apr 2015 AP01 Appointment of Mr Wolfgang Heinl as a director on 18 March 2015
22 Jan 2015 SH02 Consolidation of shares on 5 January 2015
18 Dec 2014 AA Full accounts made up to 30 June 2014
15 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,413,615.1
15 Aug 2014 CH01 Director's details changed for Mr Mervyn George Clarke on 14 August 2014
15 Aug 2014 AD01 Registered office address changed from New House 2Nd Floor 94 New Walk Leicester LE1 7AH England to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 15 August 2014
03 Apr 2014 AP01 Appointment of Mr Hani Salem as a director
03 Apr 2014 AP01 Appointment of Mr Hani Salem as a director
03 Apr 2014 TM01 Termination of appointment of Suresh Wadkar as a director
02 Apr 2014 AP03 Appointment of Mr James Martin Mcnally as a secretary
02 Apr 2014 TM01 Termination of appointment of Bharat Chohan as a director
02 Apr 2014 TM01 Termination of appointment of Samrat Bhandari as a director
02 Apr 2014 TM02 Termination of appointment of Bharat Chohan as a secretary
02 Apr 2014 SH02 Sub-division of shares on 5 March 2014