ADAMSON 2013 LIMITED

Company number 05302754

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2015	TM02	Termination of appointment of Richard Wardner as a secretary on 30 June 2015	(1 page)
12 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
02 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(4 pages)
20 Nov 2014	CH01	Director's details changed for Mr Andrew John Evans on 20 November 2014	(2 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
02 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(4 pages)
06 Nov 2013	CERTNM	Company name changed callaway energy consulting LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-11-06 NM01 ‐ Change of name by resolution	(3 pages)
04 Nov 2013	TM01	Termination of appointment of Gordon Callaway as a director	(1 page)
21 Oct 2013	AP01	Appointment of Mr Andrew John Evans as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Ziauddin Mirza as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Derek Duffill as a director	(1 page)
03 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
22 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
29 Jun 2012	AP01	Appointment of Mr Ziauddin Mirza as a director	(2 pages)
31 May 2012	AP01	Appointment of Mr Gordon Callaway as a director	(2 pages)
26 Apr 2012	CERTNM	Company name changed SWITCH2 billing technologies LIMITED\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-04-25 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2012	TM02	Termination of appointment of Andrew Evans as a secretary	(1 page)
26 Jan 2012	AP03	Appointment of Richard Wardner as a secretary	(2 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
02 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
12 Oct 2011	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(10 pages)

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