Based in London, Adeo Consulting Ltd was established in 1999, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the Adeo Consulting Ltd. The current directors of this company are listed as Brazier, Graham Peter, Pinnock, David John Samuel at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PINNOCK, David John Samuel | 23 July 2007 | 31 March 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAZIER, Graham Peter | 26 November 1999 | 10 March 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 July 2019 | |
4.68 - Liquidator's statement of receipts and payments | 24 April 2019 | |
LIQ14 - N/A | 17 April 2019 | |
4.68 - Liquidator's statement of receipts and payments | 26 October 2018 | |
4.68 - Liquidator's statement of receipts and payments | 20 April 2018 | |
4.68 - Liquidator's statement of receipts and payments | 25 October 2017 | |
4.68 - Liquidator's statement of receipts and payments | 20 April 2017 | |
4.68 - Liquidator's statement of receipts and payments | 02 November 2016 | |
4.68 - Liquidator's statement of receipts and payments | 06 April 2016 | |
4.68 - Liquidator's statement of receipts and payments | 16 October 2015 | |
4.68 - Liquidator's statement of receipts and payments | 26 March 2015 | |
4.68 - Liquidator's statement of receipts and payments | 25 September 2014 | |
4.68 - Liquidator's statement of receipts and payments | 02 April 2014 | |
4.68 - Liquidator's statement of receipts and payments | 20 September 2013 | |
LIQ MISC OC - N/A | 20 May 2013 | |
4.40 - N/A | 20 May 2013 | |
4.68 - Liquidator's statement of receipts and payments | 21 March 2013 | |
2.34B - N/A | 28 September 2012 | |
4.68 - Liquidator's statement of receipts and payments | 20 September 2012 | |
4.68 - Liquidator's statement of receipts and payments | 20 September 2012 | |
AD01 - Change of registered office address | 16 July 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 July 2012 | |
2.34B - N/A | 16 July 2012 | |
LIQ MISC - N/A | 16 July 2012 | |
4.68 - Liquidator's statement of receipts and payments | 16 March 2012 | |
AD01 - Change of registered office address | 30 January 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 January 2012 | |
LIQ MISC OC - N/A | 24 January 2012 | |
4.68 - Liquidator's statement of receipts and payments | 23 September 2011 | |
4.68 - Liquidator's statement of receipts and payments | 11 April 2011 | |
LIQ MISC - N/A | 17 March 2010 | |
LIQ MISC - N/A | 17 March 2010 | |
2.12B - N/A | 10 March 2010 | |
2.24B - N/A | 10 March 2010 | |
2.34B - N/A | 10 March 2010 | |
2.24B - N/A | 20 December 2009 | |
2.23B - N/A | 11 August 2009 | |
2.17B - N/A | 13 July 2009 | |
2.16B - N/A | 07 July 2009 | |
2.17B - N/A | 06 July 2009 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 22 June 2009 | |
1.4 - Notice of completion of voluntary arrangement | 22 June 2009 | |
287 - Change in situation or address of Registered Office | 12 June 2009 | |
2.12B - N/A | 12 June 2009 | |
AA - Annual Accounts | 08 April 2009 | |
363a - Annual Return | 08 April 2009 | |
363a - Annual Return | 06 April 2009 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 19 September 2008 | |
288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
AA - Annual Accounts | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
1.1 - Report of meeting approving voluntary arrangement | 23 July 2007 | |
363s - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
AA - Annual Accounts | 05 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2005 | |
AA - Annual Accounts | 27 January 2005 | |
395 - Particulars of a mortgage or charge | 22 January 2005 | |
363a - Annual Return | 11 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2005 | |
RESOLUTIONS - N/A | 07 September 2004 | |
RESOLUTIONS - N/A | 07 September 2004 | |
395 - Particulars of a mortgage or charge | 03 August 2004 | |
AA - Annual Accounts | 04 May 2004 | |
288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
363a - Annual Return | 19 January 2004 | |
363s - Annual Return | 02 July 2003 | |
AA - Annual Accounts | 26 April 2003 | |
AA - Annual Accounts | 16 May 2002 | |
363s - Annual Return | 10 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 08 November 2000 | |
225 - Change of Accounting Reference Date | 25 January 2000 | |
CERTNM - Change of name certificate | 14 January 2000 | |
363s - Annual Return | 14 January 2000 | |
287 - Change in situation or address of Registered Office | 07 January 2000 | |
288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
287 - Change in situation or address of Registered Office | 30 December 1999 | |
287 - Change in situation or address of Registered Office | 03 December 1999 | |
NEWINC - New incorporation documents | 05 January 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 January 2005 | Outstanding |
N/A |
Debenture | 27 July 2004 | Fully Satisfied |
N/A |