GEO. ADAMS & SONS (HOLDINGS) LIMITED

Company number 00468103

Date	Type	Description	View / Download
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
13 Nov 2017	SH20	Statement by Directors	(1 page)
13 Nov 2017	SH19	Statement of capital on 13 November 2017 GBP 1	(5 pages)
13 Nov 2017	CAP-SS	Solvency Statement dated 19/10/17	(1 page)
13 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c & capital redemption reserve be cancelled 19/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Jul 2017	TM02	Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017	(1 page)
29 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(8 pages)
29 Mar 2016	TM01	Termination of appointment of Herluf Jensen as a director on 9 March 2016	(1 page)
29 Mar 2016	TM02	Termination of appointment of Herluf Jensen as a secretary on 9 March 2016	(1 page)
29 Mar 2016	AP03	Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016	(2 pages)
29 Mar 2016	AP01	Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 63,250	(5 pages)
04 Jul 2015	AA	Accounts for a dormant company made up to 28 September 2014	(8 pages)
05 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 63,250	(5 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 29 September 2013	(8 pages)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 63,250	(5 pages)