Adobe Management Services Limited

Company Name	Adobe Management Services Limited
Company Status	Dissolved
Company Number	05605326
Category	Private Limited Company
Incorporation Date	27 October 2005(18 years, 6 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)
Previous Name	Adobe Developments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Arif Hanif
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adobe House 419 Newcastle Road Crewe Cheshire CW2 5EB

Secretary Name	Mr Arif Hanif
Status	Closed
Appointed	01 December 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 11 February 2014)
Role	Company Director
Correspondence Address	Adobe House 419 Newcastle Road Crewe Cheshire CW2 5EB

Director Name	Mr Asam Hanif
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adobe House 419 Newcastle Road Crewe Cheshire CW2 5EB

Secretary Name	Mr Abid Hanif
Nationality	British
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Adobe House 419 Newcastle Road Crewe Cheshire CW2 5EB

Director Name	Mr Fletcher Matthew Strickland
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(6 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Adobe House 419 Newcastle Road Crewe Cheshire CW2 5EB

Location

Registered Address	Adobe House 419 Newcastle Road Crewe Cheshire CW2 5EB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Shavington cum Gresty
Ward	Shavington
Built Up Area	Crewe

Shareholders

1 at £1	Arif Hanif 100.00% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
27 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-12-27 GBP 1 (3 pages)
27 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-12-27 GBP 1 (3 pages)
24 December 2012	Appointment of Mr Arif Hanif as a secretary on 1 December 2012 (1 page)
24 December 2012	Appointment of Mr Arif Hanif as a director (2 pages)
24 December 2012	Termination of appointment of Asam Hanif as a director on 30 November 2012 (1 page)
24 December 2012	Appointment of Mr Arif Hanif as a secretary (1 page)
24 December 2012	Registered office address changed from Adobe House 419 Newcastle Road Crewe Cheshire CW2 5EB United Kingdom on 24 December 2012 (1 page)
24 December 2012	Termination of appointment of Abid Hanif as a secretary (1 page)
24 December 2012	Termination of appointment of Abid Hanif as a secretary on 26 October 2012 (1 page)
24 December 2012	Appointment of Mr Arif Hanif as a director on 1 December 2012 (2 pages)
24 December 2012	Registered office address changed from Adobe House 419 Newcastle Road Crewe Cheshire CW2 5EB United Kingdom on 24 December 2012 (1 page)
24 December 2012	Termination of appointment of Asam Hanif as a director (1 page)
20 June 2012	Termination of appointment of Fletcher Matthew Strickland as a director on 20 June 2012 (1 page)
20 June 2012	Termination of appointment of Fletcher Strickland as a director (1 page)
20 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 March 2012	Appointment of Mr Fletcher Matthew Strickland as a director (2 pages)
28 March 2012	Appointment of Mr Fletcher Matthew Strickland as a director on 28 March 2012 (2 pages)
2 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
25 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
25 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
1 November 2010	Registered office address changed from the Gables 20 Crewe Road Sandbach Cheshire CW11 4NE on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from The Gables 20 Crewe Road Sandbach Cheshire CW11 4NE on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from the Gables 20 Crewe Road Sandbach Cheshire CW11 4NE on 1 November 2010 (1 page)
13 October 2010	Company name changed adobe developments LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-06 (2 pages)
13 October 2010	Change of name notice (2 pages)
13 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-06 (2 pages)
13 October 2010	Change of name notice (2 pages)
6 October 2010	Registered office address changed from Unit 2 Cecil House 41 Hightown Crewe Cheshire CW1 3BZ on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Unit 2 Cecil House 41 Hightown Crewe Cheshire CW1 3BZ on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Unit 2 Cecil House 41 Hightown Crewe Cheshire CW1 3BZ on 6 October 2010 (1 page)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
27 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Asam Hanif on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Abid Hanif on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Abid Hanif on 27 October 2009 (1 page)
27 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Asam Hanif on 27 October 2009 (2 pages)
29 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
29 July 2009	Accounts made up to 31 October 2008 (2 pages)
28 October 2008	Return made up to 27/10/08; full list of members (3 pages)
28 October 2008	Return made up to 27/10/08; full list of members (3 pages)
27 December 2007	Accounts made up to 31 October 2007 (2 pages)
27 December 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 October 2007	Return made up to 27/10/07; full list of members (2 pages)
29 October 2007	Return made up to 27/10/07; full list of members (2 pages)
27 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
27 July 2007	Accounts made up to 31 October 2006 (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 26 ruskin road manchester M16 9GS (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 26 ruskin road manchester M16 9GS (1 page)
8 November 2006	Return made up to 27/10/06; full list of members (6 pages)
8 November 2006	Return made up to 27/10/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2005	Incorporation (15 pages)
27 October 2005	Incorporation (15 pages)

Adobe Management Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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