ADELANE LIMITED

Company number 04217813

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 500	(4 pages)
30 Mar 2015	CERTNM	Company name changed newenco LTD\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-01-20	(4 pages)
30 Mar 2015	CONNOT	Change of name notice	(2 pages)
11 Mar 2015	AD01	Registered office address changed from Aspen Building Apex Way Hailsham East Sussex BN27 3WA to Northwood House 138 Bromham Road Bedford MK40 2QW on 11 March 2015	(1 page)
11 Mar 2015	TM02	Termination of appointment of Bernard Leach as a secretary on 20 January 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Bernard Leach as a director on 20 January 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Bruce Cecil as a director on 20 January 2015	(1 page)
22 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 500	(7 pages)
13 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(7 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Feb 2013	CH01	Director's details changed for Mr Bernard Leach on 1 January 2013	(2 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(8 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(8 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(7 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
13 Oct 2009	CH01	Director's details changed for Nick Lewis on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Bernard Leach on 6 October 2009	(2 pages)