Name: |
ADRIANS MEDICAL BOOKS LIMITED
ADRIANS MEDICAL BOOKS LTD |
Address: | YE OLDE STEPPES HIGH STREET, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, ENGLAND, HR6 9DS |
Incorporation Date: | 2003-09-17 |
date | name | form type |
2021-08-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-10-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-07-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
2020-02-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
2020-11-06 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | CS01 |
2019-09-27 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | CS01 |
2019-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN MIZRAHI / 27/09/2019 | CH01 |
2018-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
2018-09-27 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | CS01 |
2017-09-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE MIZRAHI | PSC01 |
2017-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2017-09-22 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | CS01 |
2016-10-25 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | CS01 |
2016-09-02 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-02-18 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM2 WESTON COURT COTTAGESWESTONLEOMINSTERHEREFORDHR6 9JE | AD01 |
2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-10-30 | 17/09/15 FULL LIST | AR01 |
2014-11-24 | 17/09/14 FULL LIST | AR01 |
2013-08-22 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-11-28 | 17/09/13 FULL LIST | AR01 |
2012-11-27 | 17/09/12 FULL LIST | AR01 |
2012-11-23 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2011-12-15 | 17/09/11 FULL LIST | AR01 |
2011-07-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2010-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN MIZRAHI / 01/10/2009 | CH01 |
2010-10-27 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-10-07 | 17/09/10 FULL LIST | AR01 |
2010-03-16 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-03-25 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-11-25 | 17/09/09 FULL LIST | AR01 |
2008-10-03 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-03 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | 363s |
2007-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2006-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-09-27 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | 363s |
2005-09-13 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | 363s |
2004-08-10 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | 225 |
2004-10-06 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | 363s |
2004-11-18 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM:7 SAINT PETERSGATESTOCKPORTCHESHIRE SK1 1EB | 287 |
2004-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2003-10-26 | SECRETARY RESIGNED | 288b |
2003-09-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-10-26 | S386 DISP APP AUDS 17/09/03 | ELRES |
2003-10-26 | NEW SECRETARY APPOINTED | 288a |
2003-10-26 | DIRECTOR RESIGNED | 288b |
2003-10-26 | AD 17/09/03---------£ SI 50@1=50£ IC 1/51 | 88(2)R |
2003-10-26 | NEW DIRECTOR APPOINTED | 288a |
2003-10-26 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM:MINSHULL HOUSE67 WELLINGTON ROAD NORTHSTOCKPORTCHESHIRE SK4 2LP | 287 |
2003-10-26 | AD 17/09/03---------£ SI 49@1=49£ IC 51/100 | 88(2)R |
2003-10-26 | S366A DISP HOLDING AGM 17/09/03 | ELRES |
2003-11-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2022-04-24 13:02:46