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ADECO TECHNOLOGIES LIMITED

Company number 06172578

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2017 DS01 Application to strike the company off the register
02 Mar 2017 AP01 Appointment of Mr Raymond George Godson as a director on 1 February 2017
14 Feb 2017 TM01 Termination of appointment of Francesco Salimbeni as a director on 20 January 2017
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
06 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
23 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
24 Mar 2014 AD02 Register inspection address has been changed from N/A 72 New Bond Street Mayfair London W1S 1RR
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AP03 Appointment of Mr Raymond George Godson as a secretary
06 Aug 2012 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 6 August 2012
17 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of Jasmine Castelblanque as a director
21 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 TM02 Termination of appointment of Aurelio Moretti as a secretary
17 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders