Founded in 2000, Adaero Holdings Ltd has its registered office in Crediton, it has a status of "Dissolved". The business has no directors listed.
| 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 |
