A.D.G.M. ASSOCIATES LIMITED


Registered number: 03194952
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Name: A.D.G.M. ASSOCIATES LIMITED
A.D.G.M. ASSOCIATES LTD
Address: 12 BURNTWOOD LANE, LONDON, SW17 0JZ
Incorporation Date: 1996-05-07

Company status: Dissolved


Company Documents

date name form type
2016-05-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-02 APPLICATION FOR STRIKING-OFF DS01
2015-02-24 31/05/14 TOTAL EXEMPTION SMALL AA
2015-03-23 09/02/15 FULL LIST AR01
2014-02-14 09/02/14 FULL LIST AR01
2014-02-26 31/05/13 TOTAL EXEMPTION SMALL AA
2014-02-14 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MACPHAIL / 20/12/2013 CH01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-03-07 09/02/13 FULL LIST AR01
2012-08-16 PREVEXT FROM 30/11/2011 TO 31/05/2012 AA01
2012-03-01 09/02/12 FULL LIST AR01
2011-02-09 09/02/11 FULL LIST AR01
2011-08-15 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-23 07/08/10 FULL LIST AR01
2010-09-01 30/11/09 TOTAL EXEMPTION SMALL AA
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MACPHAIL / 07/08/2010 CH01
2009-10-01 30/11/08 TOTAL EXEMPTION SMALL AA
2009-09-04 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MACPHAIL / 16/03/2009 288c
2009-09-04 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2008-08-27 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MACPHAIL / 15/07/2008 288c
2008-09-30 30/11/07 TOTAL EXEMPTION SMALL AA
2008-08-27 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2007-08-15 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS 363a
2007-07-16 DIRECTOR RESIGNED 288b
2007-07-16 NEW DIRECTOR APPOINTED 288a
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-08-21 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-08-15 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS 363a
2005-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-08-18 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS 363s
2004-12-20 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04 225
2004-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-09-24 REGISTERED OFFICE CHANGED ON 24/09/03 FROM:12 BURNTWOOD LANELONDONSW17 0JZ 287
2003-09-20 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS 363s
2002-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2002-08-13 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS 363s
2002-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2001-06-27 DIRECTOR'S PARTICULARS CHANGED 288c
2001-08-28 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS 363s
2001-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-08-21 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS 363a
2000-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-09-13 DIRECTOR'S PARTICULARS CHANGED 288c
1999-09-13 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS 363a
1999-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1998-08-13 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS 363a
1997-08-06 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS 363a
1996-06-11 NEW DIRECTOR APPOINTED 288
1996-05-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-08-13 S386 DIS APP AUDS 02/06/96 (W)ELRES
1996-06-11 SECRETARY RESIGNED 288
1996-08-13 S252 DISP LAYING ACC 02/06/96 (W)ELRES
1996-06-11 DIRECTOR RESIGNED 288
1996-08-13 S366A DISP HOLDING AGM 02/06/96 (W)ELRES
1996-06-11 NEW SECRETARY APPOINTED 288

Last update: 2019-08-09 16:51:51