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GEORGE ADESLEY LIMITED

Company number 06044912

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
18 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 1,000
17 Jan 2011 AD01 Registered office address changed from 54 Denison Road London SW19 2DH on 17 January 2011
24 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Jun 2010 AAMD Amended total exemption small company accounts made up to 31 January 2009
28 Apr 2010 AAMD Amended total exemption small company accounts made up to 31 January 2009
15 Mar 2010 AA Total exemption small company accounts made up to 31 January 2009
29 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Emmanuel George Kwame Asafo-Agyei on 1 November 2009
29 Jan 2010 CH03 Secretary's details changed for Emmanuel George Kwame Asafo Agyei on 1 November 2009
16 Dec 2009 AD01 Registered office address changed from 14 Montague Court Sheerness Kent ME12 1BN on 16 December 2009
23 Mar 2009 363a Return made up to 08/01/09; full list of members
23 Mar 2009 288c Director's Change of Particulars / emmanuel asafo-agyei / 23/03/2009 / Nationality was: latvian, now: british
14 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
17 Dec 2008 288b Appointment Terminated Director andrew brown
16 Sep 2008 288a Director appointed andrew colin brown
16 Sep 2008 288b Appointment Terminated Director jacob brown
13 Aug 2008 288c Director's Change of Particulars / emmanuel asafo-asyei / 12/08/2007 / Surname was: asafo-asyei, now: asafo-agyei
21 May 2008 363s Return made up to 08/01/08; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/05/08
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned