Skip to content

ADINE LIMITED

Dissolved

Company no. 03422115 · Private limited company · Incorporated 19 Aug 1997

Dissolved on 10 Sep 2013Files dormant accounts

Filings

Original documents filed with Companies House · 93 filings

These are original source documents. The company summary PDF is available from Share.

2013

10 Sep 2013

Gazette

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

View document

28 May 2013

Gazette

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

View document

15 May 2013

Dissolution

Application to strike the company off the register

Filed on paper · 3 pages

View document

12 Mar 2013

Officers

Termination of appointment of Peter John Shillcock as a director on 31 Jan 2013

PDF · 1 page

View document

8 Feb 2013

Change Of Name

Certificate of change of name

Filed on paper · 3 pages

View document

8 Feb 2013

Change Of Name

Change of name notice

Filed on paper · 2 pages

View document

2012

28 Nov 2012

Officers

Termination of appointment of Mark Devin as a secretary on 28 Nov 2012

PDF · 1 page

View document

20 Jul 2012

Accounts

Accounts for a dormant company made up to 31 Dec 2011

Filed on paper · 4 pages

View document

19 Jun 2012

Annual return

Annual return made up to 19 Jun 2012 with full list of shareholders

PDF · 5 pages

View document

2011

31 Aug 2011

Accounts

Accounts for a dormant company made up to 31 Dec 2010

Filed on paper · 4 pages

View document

28 Jun 2011

Annual return

Annual return made up to 28 Jun 2011 with full list of shareholders

PDF · 5 pages

View document

2010

1 Dec 2010

Resolution

Resolutions

Filed on paper

No document

1 Dec 2010

Change Of Name

Change of name notice

Filed on paper

No document

4 Oct 2010

Accounts

Accounts for a dormant company made up to 31 Dec 2009

Filed on paper · 4 pages

View document

24 Aug 2010

Annual return

Annual return made up to 19 Aug 2010 with full list of shareholders

PDF · 5 pages

View document

18 Aug 2010

Officers

Termination of appointment of Mark Fryer as a director

PDF · 1 page

View document

2009

30 Dec 2009

Resolution

Resolutions

Filed on paper · 32 pages

View document

11 Nov 2009

Officers

Secretary's details changed for Mr Mark Devin on 10 Nov 2009

PDF · 1 page

View document

3 Nov 2009

Officers

Director's details changed for Mark Rupert Maxwell Fryer on 3 Nov 2009

PDF · 2 pages

View document

3 Nov 2009

Officers

Director's details changed for John Kennedy Russell on 3 Nov 2009

PDF · 2 pages

View document

24 Sep 2009

Accounts

Accounts made up to 31 Dec 2008

Filed on paper · 4 pages

View document

3 Sep 2009

Annual return

Legacy

PDF · 4 pages

View document

3 Sep 2009

Address

Legacy

PDF · 1 page

View document

3 Sep 2009

Address

Legacy

PDF · 1 page

View document

3 Sep 2009

Address

Legacy

PDF · 1 page

View document

Showing 1–25 of 93 filings. Documents open on Companies House in a new tab.