ADI-GARDINER EMEA LIMITED: Filings

  • Overview

    Company NameADI-GARDINER EMEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02005506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADI-GARDINER EMEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Statement of capital on Nov 24, 2022

    • Capital: GBP 0.110527
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 23/11/2022
    RES13

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Appointment of Mr Grahame Paul Benson as a director on Sep 01, 2022

    2 pagesAP01

    Appointment of Elizabeth Jane Earle as a director on Mar 28, 2022

    2 pagesAP01

    Appointment of Mr Hemant Trivedi as a director on Mar 28, 2022

    2 pagesAP01

    Termination of appointment of Adrian Paul Connell as a director on Mar 28, 2022

    1 pagesTM01

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alan Kiernan Paterson as a director on Dec 31, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0