ADELA RENOVATION LTD

Company number 12191977

Date	Type	Description	View / Download
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01	(3 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	(4 pages)
12 Jan 2021	AP01	Appointment of Mrs Adela Haidu as a director on 1 January 2021	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Samet Caliskan as a director on 1 January 2021	(1 page)
12 Jan 2021	PSC07	Cessation of Samet Caliskan as a person with significant control on 1 January 2021	(1 page)
12 Jan 2021	PSC01	Notification of Adela Haidu as a person with significant control on 1 January 2021	(2 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	(4 pages)
15 Dec 2020	AP01	Appointment of Mr Samet Caliskan as a director on 1 October 2020	(2 pages)
15 Dec 2020	PSC01	Notification of Samet Caliskan as a person with significant control on 1 October 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Deniz Kiziloz as a director on 1 October 2020	(1 page)
15 Dec 2020	PSC07	Cessation of Deniz Kiziloz as a person with significant control on 1 October 2020	(1 page)
15 Dec 2020	AD01	Registered office address changed from 12 Hans Road London SW3 1RT England to 31 Ashgate Road Eastbourne BN23 7EU on 15 December 2020	(1 page)
20 Oct 2020	PSC01	Notification of Deniz Kiziloz as a person with significant control on 1 October 2020	(2 pages)
20 Oct 2020	PSC07	Cessation of Ali Kareemi as a person with significant control on 1 September 2020	(1 page)
20 Oct 2020	TM01	Termination of appointment of Ali Kareemi as a director on 1 September 2020	(1 page)
20 Oct 2020	AD01	Registered office address changed from 27B Bond Street Brighton BN1 1rd England to 12 Hans Road London SW3 1RT on 20 October 2020	(1 page)
20 Oct 2020	AP01	Appointment of Mr Deniz Kiziloz as a director on 1 October 2020	(2 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(4 pages)
07 Jul 2020	AD04	Register(s) moved to registered office address 27B Bond Street Brighton BN1 1rd	(1 page)
06 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-04	(3 pages)
05 Jul 2020	AD04	Register(s) moved to registered office address 27B Bond Street Brighton BN1 1rd	(1 page)
04 Jul 2020	PSC01	Notification of Ali Kareemi as a person with significant control on 4 June 2020	(2 pages)

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