ADJECTIVE NOUN LIMITED


Registered number: 04327798
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Name: ADJECTIVE NOUN LIMITED
ADJECTIVE NOUN LTD
Address: ULM LTD 1ST FLOOR, 16 INGESTRE PLACE, LONDON, UNITED KINGDOM, W1F 0JJ
Incorporation Date: 2001-11-23

Company status: Dissolved


Company Documents

date name form type
2022-10-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-07-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-07-08 APPLICATION FOR STRIKING-OFF DS01
2021-01-21 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES CS01
2021-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2021-05-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2021-12-16 CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES CS01
2020-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2019-11-25 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES CS01
2019-03-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-11-26 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES CS01
2018-05-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-05-19 REGISTERED OFFICE CHANGED ON 19/05/2017 FROMC/O ULM80 ST. MARTIN'S LANELONDONWC2N 4AA AD01
2017-05-08 31/08/16 TOTAL EXEMPTION SMALL AA
2017-11-24 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES CS01
2017-05-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 19/05/2017 CH04
2016-11-16 DIRECTOR'S CHANGE OF PARTICULARS / TONY JUN HO HUNG / 15/11/2016 CH01
2016-12-22 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES CS01
2016-05-23 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-08 31/08/14 TOTAL EXEMPTION SMALL AA
2015-11-26 23/11/15 FULL LIST AR01
2014-05-07 31/08/13 TOTAL EXEMPTION SMALL AA
2014-11-24 23/11/14 FULL LIST AR01
2013-11-25 23/11/13 FULL LIST AR01
2013-05-02 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-22 31/08/11 TOTAL EXEMPTION SMALL AA
2012-12-19 23/11/12 FULL LIST AR01
2012-12-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 01/09/2012 CH04
2012-08-15 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM38 MAYFIELD ROADST LUKES CHURCHLONDONN8 9LPUNITED KINGDOM AD01
2011-05-20 31/08/10 TOTAL EXEMPTION SMALL AA
2011-12-16 23/11/11 FULL LIST AR01
2011-01-07 23/11/10 FULL LIST AR01
2010-05-24 31/08/09 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / TONY JUN HO HUNG / 01/12/2009 CH01
2010-01-08 23/11/09 FULL LIST AR01
2010-01-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 01/12/2009 CH04
2009-06-29 31/08/08 TOTAL EXEMPTION SMALL AA
2008-12-21 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2008-01-07 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS 363a
2008-12-19 REGISTERED OFFICE CHANGED ON 19/12/2008 FROMTANNER PLACE54-58 TANNER STREETLONDONSE1 3PH 287
2008-07-02 31/08/07 TOTAL EXEMPTION SMALL AA
2007-01-23 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363s
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-01-25 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS 363s
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-12-22 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS 363s
2003-12-11 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS 363s
2003-03-10 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS 363s
2003-08-16 REGISTERED OFFICE CHANGED ON 16/08/03 FROM:DUMBARTON HOUSE68 OXFORD STREETLONDONW1W 6PH 287
2002-09-08 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 225
2002-09-08 SECRETARY RESIGNED 288b
2002-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2002-09-08 NEW SECRETARY APPOINTED 288a
2001-12-12 SECRETARY RESIGNED 288b
2001-12-11 DIRECTOR RESIGNED 288b
2001-12-11 REGISTERED OFFICE CHANGED ON 11/12/01 FROM:280 GRAYS INN ROADLONDONWC1X 8EB 287
2001-12-11 NEW DIRECTOR APPOINTED 288a
2001-12-11 NEW SECRETARY APPOINTED 288a

Last update: 2022-12-11 12:12:58