Established in 2000, Adaero Holdings Ltd have registered office in Devon, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. This organisation has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 January 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 November 2016 | |
| DS01 - Striking off application by a company | 18 October 2016 | |
| AA - Annual Accounts | 18 August 2016 | |
| SH19 - Statement of capital | 17 August 2016 | |
| RESOLUTIONS - N/A | 26 July 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 July 2016 | |
| CAP-SS - N/A | 26 July 2016 | |
| SH01 - Return of Allotment of shares | 26 July 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| AUD - Auditor's letter of resignation | 21 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| CH01 - Change of particulars for director | 01 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2015 | |
| AD01 - Change of registered office address | 01 April 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| AP01 - Appointment of director | 16 March 2015 | |
| TM01 - Termination of appointment of director | 16 March 2015 | |
| TM01 - Termination of appointment of director | 16 March 2015 | |
| AD01 - Change of registered office address | 16 March 2015 | |
| MR04 - N/A | 13 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 19 January 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2014 | |
| AA01 - Change of accounting reference date | 17 February 2014 | |
| AUD - Auditor's letter of resignation | 05 January 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AP01 - Appointment of director | 22 October 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| AUD - Auditor's letter of resignation | 12 June 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 14 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2012 | |
| RP04 - N/A | 09 May 2012 | |
| TM02 - Termination of appointment of secretary | 08 May 2012 | |
| AP01 - Appointment of director | 08 May 2012 | |
| AD01 - Change of registered office address | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| TM02 - Termination of appointment of secretary | 04 May 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| SH03 - Return of purchase of own shares | 23 April 2012 | |
| SH03 - Return of purchase of own shares | 23 April 2012 | |
| MISC - Miscellaneous document | 20 April 2012 | |
| MISC - Miscellaneous document | 20 April 2012 | |
| MISC - Miscellaneous document | 20 April 2012 | |
| MISC - Miscellaneous document | 20 April 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH03 - Change of particulars for secretary | 09 April 2010 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 353 - Register of members | 21 March 2009 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 06 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 169 - Return by a company purchasing its own shares | 04 November 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 169 - Return by a company purchasing its own shares | 05 October 2004 | |
| AA - Annual Accounts | 22 September 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| 169 - Return by a company purchasing its own shares | 25 October 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 April 2001 | |
| 363s - Annual Return | 05 March 2001 | |
| 225 - Change of Accounting Reference Date | 20 December 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2000 | |
| 123 - Notice of increase in nominal capital | 02 June 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| RESOLUTIONS - N/A | 26 May 2000 | |
| CERTNM - Change of name certificate | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| 287 - Change in situation or address of Registered Office | 18 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| NEWINC - New incorporation documents | 23 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 April 2012 | Fully Satisfied |
N/A |
