ADRIOU LIMITED: Filings

  • Overview

    Company NameADRIOU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09834637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADRIOU 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

    Change of details for Sious Limited as a person with significant control on Nov 07, 2023

    2 pagesPSC05

    Confirmation statement made on Nov 01, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Ralph Simon Fleetwood Nash on Oct 19, 2023

    2 pagesCH01

    Director's details changed for Mr Lee Shamai Moscovitch on Oct 19, 2023

    2 pagesCH01

    Director's details changed for Mr Jamie Darren Kerle on Oct 19, 2023

    2 pagesCH01

    Director's details changed for Mr Sajeel Pradip Joshi on Oct 19, 2023

    2 pagesCH01

    Director's details changed for Mr Matthew James Yard on Oct 19, 2023

    2 pagesCH01

    Change of details for Sious Limited as a person with significant control on May 15, 2023

    2 pagesPSC05

    Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on May 15, 2023

    1 pagesAD01

    Director's details changed for Mr Ralph Simon Fleetwood on Feb 23, 2023

    2 pagesCH01

    Full accounts made up to Mar 31, 2022

    17 pagesAA

    Appointment of Mr Lee Shamai Moscovitch as a director on Feb 23, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Appointment of Mr Jamie Darren Kerle as a director on Feb 23, 2023

    2 pagesAP01

    Appointment of Mr Ralph Simon Fleetwood as a director on Feb 23, 2023

    2 pagesAP01

    Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD on Mar 02, 2023

    1 pagesAD01

    Appointment of Mr Matthew James Yard as a director on Feb 23, 2023

    2 pagesAP01

    Appointment of Mr Sajeel Pradip Joshi as a director on Feb 23, 2023

    2 pagesAP01

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Feb 23, 2023

    1 pagesTM01

    Termination of appointment of Matthew John Hammond as a director on Feb 23, 2023

    1 pagesTM01

    Cessation of Foresight Solar & Technology Vct Plc as a person with significant control on Feb 23, 2023

    1 pagesPSC07

    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