ADDISON LEE MIDCO I LIMITED

Company number 08486553

Date	Type	Description	View / Download
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2021	DS01	Application to strike the company off the register	(1 page)
13 May 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 January 2020	(1 page)
28 Apr 2020	TM01	Termination of appointment of Andrew Richard Burgess as a director on 28 April 2020	(1 page)
24 Apr 2020	TM02	Termination of appointment of Lee Gage as a secretary on 24 April 2020	(1 page)
23 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
03 Apr 2020	AD01	Registered office address changed from The Point 37 North Wharf Road London W2 1AF England to 1 st. James's Market London SW1Y 4AH on 3 April 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Simon Gordon as a director on 23 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020	(1 page)
05 Mar 2020	MR04	Satisfaction of charge 084865530003 in full	(1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Aug 2019	CH01	Director's details changed for Mr Shaun Mercer on 29 August 2017	(2 pages)
08 Aug 2019	CH01	Director's details changed for Mr Andrew Richard Burgess on 29 August 2017	(2 pages)
08 Aug 2019	CH01	Director's details changed for Mr Andrew Kenneth Boland on 2 January 2019	(2 pages)
26 Jun 2019	CH03	Secretary's details changed for Mr Lee Gage on 26 June 2019	(1 page)
26 Jun 2019	MR04	Satisfaction of charge 084865530001 in full	(1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(16 pages)
24 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(77 pages)
24 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
24 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
13 May 2019	MR01	Registration of charge 084865530003, created on 7 May 2019	(28 pages)
02 May 2019	MR01	Registration of charge 084865530002, created on 29 April 2019	(20 pages)
16 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)