Adas Environmental Solutions Delivered Ltd was founded on 10 August 2001, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. This company has one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Michael James | 09 September 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 September 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 June 2016 | |
DS01 - Striking off application by a company | 20 June 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AA01 - Change of accounting reference date | 18 March 2016 | |
AA01 - Change of accounting reference date | 21 December 2015 | |
AR01 - Annual Return | 25 August 2015 | |
MR04 - N/A | 11 March 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 22 August 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 22 August 2013 | |
AA - Annual Accounts | 21 December 2012 | |
CH01 - Change of particulars for director | 10 October 2012 | |
AR01 - Annual Return | 24 August 2012 | |
CH03 - Change of particulars for secretary | 24 August 2012 | |
CH01 - Change of particulars for director | 24 August 2012 | |
CH01 - Change of particulars for director | 01 June 2012 | |
AD01 - Change of registered office address | 01 June 2012 | |
AA01 - Change of accounting reference date | 23 September 2011 | |
AR01 - Annual Return | 23 August 2011 | |
CH01 - Change of particulars for director | 23 August 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AP03 - Appointment of secretary | 04 October 2010 | |
AP01 - Appointment of director | 04 October 2010 | |
TM01 - Termination of appointment of director | 27 September 2010 | |
TM02 - Termination of appointment of secretary | 27 September 2010 | |
AR01 - Annual Return | 06 September 2010 | |
AA - Annual Accounts | 18 June 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 11 June 2009 | |
363a - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 18 June 2008 | |
363s - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 12 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
363s - Annual Return | 23 August 2006 | |
AA - Annual Accounts | 11 July 2006 | |
CERTNM - Change of name certificate | 06 April 2006 | |
363s - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 31 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 01 September 2003 | |
AA - Annual Accounts | 21 July 2003 | |
288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
363s - Annual Return | 30 September 2002 | |
395 - Particulars of a mortgage or charge | 20 September 2002 | |
287 - Change in situation or address of Registered Office | 20 March 2002 | |
225 - Change of Accounting Reference Date | 20 March 2002 | |
CERTNM - Change of name certificate | 12 March 2002 | |
287 - Change in situation or address of Registered Office | 02 November 2001 | |
288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
RESOLUTIONS - N/A | 03 October 2001 | |
NEWINC - New incorporation documents | 10 August 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 September 2002 | Fully Satisfied |
N/A |