ADESSI LIMITED

Company number 03633657

Date	Type	Description	View / Download
11 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
06 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
06 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 May 2012	600	Appointment of a voluntary liquidator	(1 page)
23 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-11	(1 page)
21 May 2012	4.20	Statement of affairs with form 4.19	(6 pages)
10 May 2012	AD01	Registered office address changed from 6 Maling Court Ouseburn Newcastle upon Tyne Tyne and Wear NE2 1BP England on 10 May 2012	(2 pages)
26 Jan 2012	AAMD	Amended total exemption small company accounts made up to 31 March 2011	(8 pages)
17 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 8,542	(5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
31 Mar 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	(1 page)
15 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
20 Jan 2010	AD01	Registered office address changed from 4th Floor Metropolitan House 19-21 Collingwood Street Newcastle upon Tyne NE1 1JE on 20 January 2010	(1 page)
28 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
27 Jan 2009	363a	Return made up to 17/09/08; full list of members	(4 pages)
27 Jan 2009	363a	Return made up to 17/09/07; full list of members	(4 pages)
23 Jan 2009	363a	Return made up to 17/09/06; full list of members	(4 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 07/10/2008	(1 page)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
18 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 2007	288b	Secretary resigned;director resigned	(1 page)

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