ADESTE MANAGEMENT SERVICES LIMITED

Company number 04247815

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2,640,519.26	(28 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
30 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2,640,519.26	(28 pages)
30 Jul 2014	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0GA England to 5 Savile Row London W1S 3PB	(1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
14 Apr 2014	AD01	Registered office address changed from , C/O Blackfish Services, 5 Savile Row, London, W1S 3PB, England to 5 Savile Row London W1S 3PB on 14 April 2014	(1 page)
13 Feb 2014	TM01	Termination of appointment of Andrew Yuill as a director	(1 page)
13 Feb 2014	AP03	Appointment of Mrs Yvonne Kelsey as a secretary	(2 pages)
13 Feb 2014	TM02	Termination of appointment of Andrew Yuill as a secretary	(1 page)
14 Oct 2013	AD01	Registered office address changed from , St Clements House 2-16 Colegate, Norwich, Norfolk, NR3 1BQ to 5 Savile Row London W1S 3PB on 14 October 2013	(1 page)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
11 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(29 pages)
03 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(29 pages)
03 Aug 2012	CH03	Secretary's details changed for Mr Andrew Yuill on 31 May 2012	(1 page)
17 Jul 2012	AA	Full accounts made up to 31 October 2011	(12 pages)
03 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
01 Aug 2011	AA	Full accounts made up to 31 October 2010	(18 pages)
22 Jul 2011	AR01	Annual return made up to 6 July 2011 with bulk list of shareholders	(15 pages)
26 Oct 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Oct 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
26 Oct 2010	MAR	Re-registration of Memorandum and Articles	(3 pages)
26 Oct 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)

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