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ADEZA SYSTEMS LIMITED

Company number 06441646

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2021 DS01 Application to strike the company off the register
22 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
21 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
22 Feb 2020 PSC01 Notification of Tushar Sangani as a person with significant control on 1 July 2016
22 Feb 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
22 Feb 2020 CS01 Confirmation statement made on 5 January 2019 with no updates
22 Feb 2020 CS01 Confirmation statement made on 5 January 2018 with no updates
22 Feb 2020 CS01 Confirmation statement made on 5 January 2017 with updates
22 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
22 Feb 2020 AA Accounts for a dormant company made up to 30 June 2018
22 Feb 2020 AA Accounts for a dormant company made up to 30 June 2017
19 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2020 AA Micro company accounts made up to 30 June 2016
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2016 AD01 Registered office address changed from C/O Sage & Co 38 High Street Northwood Middlesex HA6 1BN to 1 Berry Hill Stanmore Middlesex HA7 4NY on 30 June 2016
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
15 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off