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ADERANT ENTERPRISE (UK) LIMITED

Company number 05019384

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AD02	Register inspection address has been changed to 7Th Floor 6 New Street Square London EC4A 3LX	View PDF Register inspection address has been changed to 7Th Floor 6 New Street Square London EC4A 3LX - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AD01	Registered office address changed from 7Th Floor, 6 New Street Square London EC4A 3LX to Hill House 1 Little New Street London EC4A 3TR on 30 September 2014	View PDF Registered office address changed from 7Th Floor, 6 New Street Square London EC4A 3LX to Hill House 1 Little New Street London EC4A 3TR on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19 - link opens in a new window - 1 page (1 page)
10 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
13 Feb 2013	CH01	Director's details changed for Christopher Joseph Giglio on 20 January 2013	View PDF Director's details changed for Christopher Joseph Giglio on 20 January 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	CH01	Director's details changed for Deane Speer Price on 20 January 2013	View PDF Director's details changed for Deane Speer Price on 20 January 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	CH01	Director's details changed for Christopher Joseph Giglio on 1 January 2013	View PDF Director's details changed for Christopher Joseph Giglio on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	CH01	Director's details changed for Deane Speer Price on 1 January 2013	View PDF Director's details changed for Deane Speer Price on 1 January 2013 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	CH01	Director's details changed for Christopher Joseph Giglio on 1 January 2013	View PDF Director's details changed for Christopher Joseph Giglio on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	CH03	Secretary's details changed for Deane Speer Price on 1 January 2013	View PDF Secretary's details changed for Deane Speer Price on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
31 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
04 Aug 2011	AP01	Appointment of Deane Speer Price as a director	View PDF Appointment of Deane Speer Price as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH03	Secretary's details changed for Deane Speer Price on 4 August 2011	View PDF Secretary's details changed for Deane Speer Price on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AP03	Appointment of Deane Speer Price as a secretary	View PDF Appointment of Deane Speer Price as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2011	TM01	Termination of appointment of Carolyn Zelnio as a director	View PDF Termination of appointment of Carolyn Zelnio as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	TM02	Termination of appointment of Carolyn Zelnio as a secretary	View PDF Termination of appointment of Carolyn Zelnio as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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