About

Registered Number: 05338240
Date of Incorporation: 20/01/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 20 Montford Place, Kennington, London, SE11 5DE,

 

Adiuk was established in 2005. The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELLS, Edward 01 October 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
TM01 - Termination of appointment of director 07 September 2020
AD01 - Change of registered office address 01 July 2020
PSC05 - N/A 01 July 2020
CH01 - Change of particulars for director 13 May 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 20 January 2020
AP01 - Appointment of director 06 January 2020
AA - Annual Accounts 26 March 2019
PSC05 - N/A 22 January 2019
CS01 - N/A 21 January 2019
AP01 - Appointment of director 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
RESOLUTIONS - N/A 09 May 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 22 January 2018
AP01 - Appointment of director 01 September 2017
TM01 - Termination of appointment of director 01 September 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 23 January 2015
RESOLUTIONS - N/A 11 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 21 January 2013
TM01 - Termination of appointment of director 27 April 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 25 January 2012
RESOLUTIONS - N/A 19 May 2011
AA - Annual Accounts 01 March 2011
TM02 - Termination of appointment of secretary 24 February 2011
TM02 - Termination of appointment of secretary 24 February 2011
AR01 - Annual Return 28 January 2011
CC04 - Statement of companies objects 28 July 2010
AA - Annual Accounts 19 March 2010
RESOLUTIONS - N/A 18 March 2010
MEM/ARTS - N/A 18 March 2010
AR01 - Annual Return 18 February 2010
RESOLUTIONS - N/A 08 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
49(1) - Application by a limited company to be re-registered as unlimited 25 June 2009
49(8)(a) - N/A 25 June 2009
49(8)(b) - N/A 25 June 2009
CERT3 - Re-registration of a company from limited to unlimited 25 June 2009
MAR - Memorandum and Articles - used in re-registration 25 June 2009
RESOLUTIONS - N/A 10 June 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 07 February 2009
288b - Notice of resignation of directors or secretaries 15 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
RESOLUTIONS - N/A 03 July 2008
AA - Annual Accounts 31 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
363a - Annual Return 31 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288a - Notice of appointment of directors or secretaries 31 May 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 21 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
AUD - Auditor's letter of resignation 27 October 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
363a - Annual Return 17 July 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
225 - Change of Accounting Reference Date 28 June 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
AA - Annual Accounts 10 May 2006
RESOLUTIONS - N/A 11 April 2006
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
225 - Change of Accounting Reference Date 24 February 2005
SA - Shares agreement 31 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2005
NEWINC - New incorporation documents 20 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.