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ADAMSON DEL 5 LIMITED

Company number 10259441

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2017	CH01	Director's details changed for Mr Andrew John Evans on 26 April 2017	View PDF Director's details changed for Mr Andrew John Evans on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	TM01	Termination of appointment of Timothy Hays Scott as a director on 25 October 2016	View PDF Termination of appointment of Timothy Hays Scott as a director on 25 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	TM01	Termination of appointment of Andrew Ian Maclellan as a director on 25 October 2016	View PDF Termination of appointment of Andrew Ian Maclellan as a director on 25 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	AP01	Appointment of Mr Andrew John Evans as a director on 25 October 2016	View PDF Appointment of Mr Andrew John Evans as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	CERTNM	Company name changed ylem energy LIMITED\certificate issued on 25/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25	View PDF Company name changed ylem energy LIMITED\certificate issued on 25/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	AD01	Registered office address changed from Ener G House Daniel Adamson Road Salford M50 1DT United Kingdom to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 25 October 2016	View PDF Registered office address changed from Ener G House Daniel Adamson Road Salford M50 1DT United Kingdom to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 25 October 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04 - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 July 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-01 GBP 1	View PDF Incorporation Statement of capital on 2016-07-01 GBP 1 - link opens in a new window - 34 pages (34 pages)

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