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ADSEGA LIMITED

Company number 00642321

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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)
26 May 2020 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Sep 2019 AD03 Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
10 Sep 2019 AD02 Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
09 Sep 2019 600 Appointment of a voluntary liquidator
09 Sep 2019 LIQ MISC RES Resolution insolvency:powers of the liquidators
09 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-21
09 Sep 2019 LIQ01 Declaration of solvency
16 Aug 2019 SH20 Statement by Directors
16 Aug 2019 SH19 Statement of capital on 16 August 2019
  • GBP 1
16 Aug 2019 CAP-SS Solvency Statement dated 12/08/19
16 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2019 AP01 Appointment of Lynda Jane Heywood as a director on 9 August 2019
14 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
29 Oct 2018 AA Accounts for a dormant company made up to 24 February 2018
14 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
09 Oct 2017 TM01 Termination of appointment of Katherine Therese Koch as a director on 6 October 2017
20 Sep 2017 AA Accounts for a dormant company made up to 25 February 2017
22 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
20 Feb 2017 TM01 Termination of appointment of Tesco Services Limited as a director on 20 February 2017
12 Aug 2016 AP01 Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016 TM01 Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
05 Jul 2016 AP01 Appointment of Ms Katherine Therese Koch as a director on 21 June 2016
21 Jun 2016 AA Accounts for a dormant company made up to 27 February 2016
15 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 43,750