ADC GAS ANALYSIS LIMITED

Company number 03482018

Date	Type	Description	View / Download
03 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
12 Dec 2018	AD01	Registered office address changed from Unit 35 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF United Kingdom to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 12 December 2018	(2 pages)
11 Dec 2018	LIQ02	Statement of affairs	(10 pages)
11 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-19	(1 page)
05 Nov 2018	AD01	Registered office address changed from Robert a Harris & Co Business & Technology Centre, Bessemer Drive Stevenage Hertfordshire SG1 2DX to Unit 35 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on 5 November 2018	(1 page)
18 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
24 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(9 pages)
21 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(9 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
13 Jul 2016	CH01	Director's details changed for Anthony David Wilkins on 13 July 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr David Booth as a director on 16 January 2016	(2 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 December 2015 GBP 198.00	(4 pages)
04 Mar 2016	CC04	Statement of company's objects	(2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir auth to prepare CC04 SH01 and file resolution 20/12/2015	(2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
19 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 145	(6 pages)
19 Jan 2016	AD01	Registered office address changed from C/O Aims Accountants G11 Business & Technology Center Bessemer Drive Stevenage Hertfordshire SG1 2DX to Robert a Harris & Co Business & Technology Centre, Bessemer Drive Stevenage Hertfordshire SG1 2DX on 19 January 2016	(1 page)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
23 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 145	(6 pages)
23 Dec 2014	TM01	Termination of appointment of George Henry Train as a director on 6 November 2014	(1 page)
09 Dec 2014	SH03	Purchase of own shares.	(3 pages)

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