ADAMSON DEL 3 LIMITED

Company number 02961734

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2018	MR04	Satisfaction of charge 2 in full	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(5 pages)
13 Aug 2018	PSC07	Cessation of Adamson Del 4 Limited as a person with significant control on 28 October 2016	(1 page)
13 Aug 2018	PSC05	Change of details for Ener-G Power Limited as a person with significant control on 20 October 2016	(2 pages)
29 Jun 2018	TM02	Termination of appointment of Richard Wardner as a secretary on 28 June 2018	(1 page)
17 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(11 pages)
14 Mar 2018	AUD	Auditor's resignation	(2 pages)
08 Nov 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
27 Oct 2017	TM01	Termination of appointment of Andrew John Evans as a director on 27 October 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(5 pages)
25 Jul 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 28 October 2016	(1 page)
25 Jul 2017	PSC02	Notification of Ylem Group Limited as a person with significant control on 28 October 2016	(2 pages)
26 Apr 2017	CH01	Director's details changed for Mr Andrew John Evans on 26 April 2017	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Andrew Ian Maclellan as a director on 25 October 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Timothy Hays Scott as a director on 25 October 2016	(1 page)
28 Oct 2016	SH20	Statement by Directors	(1 page)
28 Oct 2016	SH19	Statement of capital on 28 October 2016 GBP 2	(3 pages)
28 Oct 2016	CAP-SS	Solvency Statement dated 25/10/16	(1 page)
28 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Oct 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
19 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19	(3 pages)
19 Oct 2016	AD01	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 19 October 2016	(1 page)