ADAERO HOLDINGS LIMITED

Company number 03931359

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2016	DS01	Application to strike the company off the register	(5 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Aug 2016	SH19	Statement of capital on 17 August 2016 GBP 1	(3 pages)
26 Jul 2016	SH20	Statement by Directors	(3 pages)
26 Jul 2016	CAP-SS	Solvency Statement dated 08/07/16	(3 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 08/07/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 498,003	(3 pages)
17 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 498,002	(6 pages)
05 Jan 2016	CH01	Director's details changed for Mr Gary Raymont on 9 January 2015	(2 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 498,002	(7 pages)
01 Apr 2015	CH01	Director's details changed for Mr Claes Harad Hjalmar Hjalmarsson on 9 January 2015	(2 pages)
01 Apr 2015	AD02	Register inspection address has been changed from 52 Bedford Row London WC1R 4LR England to Unit 6 Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN	(1 page)
01 Apr 2015	AD01	Registered office address changed from Downs End Lords Meadow Industrial Estate Crediton Devon EX19 1HN England to Unit 6 Down End Lords Meadow Industrial Estate Crediton Devon EX17 1HN on 1 April 2015	(1 page)
23 Mar 2015	AP01	Appointment of Mr Peter Ian Rowlands as a director on 8 January 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Gary Raymont as a director on 8 January 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Claes Harald Hjalmar Hjalmarsson as a director on 8 January 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Pierre Charles Wildman as a director on 8 January 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Hal Jon Reisiger as a director on 8 January 2015	(1 page)
16 Mar 2015	AD01	Registered office address changed from 44 St. James Mill Road Northampton Northamptonshire NN5 5RA to Downs End Lords Meadow Industrial Estate Crediton Devon EX19 1HN on 16 March 2015	(1 page)
13 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jan 2015	SH08	Change of share class name or designation	(2 pages)