- Company Overview for ADEMCO INTERNATIONAL LIMITED (01504296)
- Filing history for ADEMCO INTERNATIONAL LIMITED (01504296)
- People for ADEMCO INTERNATIONAL LIMITED (01504296)
- Charges for ADEMCO INTERNATIONAL LIMITED (01504296)
- More for ADEMCO INTERNATIONAL LIMITED (01504296)
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) |
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07 Dec 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Nov 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
21 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Sep 2021 | DS01 | Application to strike the company off the register | |
04 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
04 Nov 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
23 Sep 2020 | CH01 | Director's details changed for Elizabeth Jane Earle on 1 December 2019 | |
01 Nov 2019 | CS01 | Confirmation statement made on 23 October 2019 with updates | |
31 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
17 May 2019 | AD02 | Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd | |
10 Apr 2019 | PSC07 | Cessation of Honeywell Security Uk Limited as a person with significant control on 17 October 2018 | |
10 Apr 2019 | PSC02 | Notification of Ademco 2 Limited as a person with significant control on 17 October 2018 | |
21 Mar 2019 | AP01 | Appointment of Elizabeth Jane Earle as a director on 15 March 2019 | |
13 Mar 2019 | AD01 | Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019 | |
26 Nov 2018 | CS01 | Confirmation statement made on 23 October 2018 with updates | |
31 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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24 Sep 2018 | SH20 | Statement by Directors | |
24 Sep 2018 | SH19 |
Statement of capital on 24 September 2018
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24 Sep 2018 | CAP-SS | Solvency Statement dated 20/09/18 | |
24 Sep 2018 | RESOLUTIONS |
Resolutions
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18 Sep 2018 | RESOLUTIONS |
Resolutions
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18 Sep 2018 | CC04 | Statement of company's objects | |
08 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with no updates | |
08 Nov 2017 | AD02 | Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB |