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ADELA HOLDINGS LIMITED

Company number NI607506

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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)
02 Mar 2012	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)
11 Nov 2011	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)
19 Oct 2011	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 - 8 pages (8 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Tranfer of share 28/06/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Tranfer of share 28/06/2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AP01	Appointment of Mr Ashley David Moore as a director	View PDF Appointment of Mr Ashley David Moore as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	TM01	Termination of appointment of Denise Redpath as a director	View PDF Termination of appointment of Denise Redpath as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	TM01	Termination of appointment of Cs Director Services Limited as a director	View PDF Termination of appointment of Cs Director Services Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 8 July 2011	View PDF Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ 28/06/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ 28/06/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 28 June 2011 GBP 100 - link opens in a new window - 8 pages (8 pages)
08 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	SH02	Sub-division of shares on 28 June 2011	View PDF Sub-division of shares on 28 June 2011 - link opens in a new window - 10 pages (10 pages)
01 Jul 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jul 2011	CERTNM	Company name changed nenagh LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-28	View PDF Company name changed nenagh LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-28 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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