About

Registered Number: 06695730
Date of Incorporation: 11/09/2008 (15 years and 6 months ago)
Company Status: Liquidation
Registered Address: Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

 

Adsol Uk Ltd was founded on 11 September 2008 and are based in London, it's status is listed as "Liquidation". This company has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Steven 11 September 2008 21 December 2010 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Kevin 11 September 2008 12 September 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 March 2019
LIQ02 - N/A 21 November 2018
NDISC - N/A 25 September 2018
AD01 - Change of registered office address 04 September 2018
RESOLUTIONS - N/A 30 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 30 August 2018
DISS40 - Notice of striking-off action discontinued 04 November 2017
GAZ1 - First notification of strike-off action in London Gazette 31 October 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 21 September 2016
AA01 - Change of accounting reference date 23 August 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 22 August 2014
AD01 - Change of registered office address 21 August 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 29 August 2013
DISS40 - Notice of striking-off action discontinued 01 December 2012
AR01 - Annual Return 29 November 2012
TM02 - Termination of appointment of secretary 29 November 2012
AA - Annual Accounts 29 November 2012
GAZ1 - First notification of strike-off action in London Gazette 27 November 2012
AD01 - Change of registered office address 21 October 2011
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 31 August 2011
TM01 - Termination of appointment of director 24 January 2011
TM01 - Termination of appointment of director 15 December 2010
AR01 - Annual Return 27 October 2010
AD01 - Change of registered office address 15 September 2010
CH01 - Change of particulars for director 15 September 2010
GAZ1 - First notification of strike-off action in London Gazette 14 September 2010
DISS40 - Notice of striking-off action discontinued 11 September 2010
AA - Annual Accounts 10 September 2010
MG01 - Particulars of a mortgage or charge 04 September 2010
AR01 - Annual Return 02 November 2009
RESOLUTIONS - N/A 21 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 December 2008
123 - Notice of increase in nominal capital 21 December 2008
225 - Change of Accounting Reference Date 08 December 2008
287 - Change in situation or address of Registered Office 08 December 2008
NEWINC - New incorporation documents 11 September 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 26 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.