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ADSEGA LIMITED

Company number 00642321

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 Sep 2019	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	LIQ MISC RES	Resolution insolvency:powers of the liquidators	View PDF Resolution insolvency:powers of the liquidators - link opens in a new window - 1 page (1 page)
09 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21 - link opens in a new window - 1 page (1 page)
09 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Aug 2019	SH19	Statement of capital on 16 August 2019 GBP 1	View PDF Statement of capital on 16 August 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	CAP-SS	Solvency Statement dated 12/08/19	View PDF Solvency Statement dated 12/08/19 - link opens in a new window - 1 page (1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Lynda Jane Heywood as a director on 9 August 2019	View PDF Appointment of Lynda Jane Heywood as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 24 February 2018	View PDF Accounts for a dormant company made up to 24 February 2018 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	TM01	Termination of appointment of Katherine Therese Koch as a director on 6 October 2017	View PDF Termination of appointment of Katherine Therese Koch as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	View PDF Accounts for a dormant company made up to 25 February 2017 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 20 February 2017	View PDF Termination of appointment of Tesco Services Limited as a director on 20 February 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	View PDF Appointment of Mr Robert John Welch as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	View PDF Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AP01	Appointment of Ms Katherine Therese Koch as a director on 21 June 2016	View PDF Appointment of Ms Katherine Therese Koch as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 27 February 2016	View PDF Accounts for a dormant company made up to 27 February 2016 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 43,750	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 43,750 - link opens in a new window - 5 pages (5 pages)

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