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ADENDELL LIMITED

Company number 02076324

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2012 DS01 Application to strike the company off the register
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 2
05 Dec 2011 AD03 Register(s) moved to registered inspection location
09 May 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AUD Auditor's resignation
13 Apr 2011 AUD Auditor's resignation
05 Apr 2011 AUD Auditor's resignation
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 AD03 Register(s) moved to registered inspection location
22 Nov 2010 SH19 Statement of capital on 22 November 2010
  • GBP 2
22 Nov 2010 SH20 Statement by Directors
22 Nov 2010 CAP-SS Solvency Statement dated 11/11/10
22 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced to zero 11/11/2010
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
27 Jan 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jul 2009 288c Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT