ADSEGA LIMITED

Company number 00642321

Date	Type	Description	View / Download
26 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Sep 2019	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
10 Sep 2019	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
09 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Sep 2019	LIQ MISC RES	Resolution insolvency:powers of the liquidators	(1 page)
09 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21	(1 page)
09 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
16 Aug 2019	SH20	Statement by Directors	(1 page)
16 Aug 2019	SH19	Statement of capital on 16 August 2019 GBP 1	(3 pages)
16 Aug 2019	CAP-SS	Solvency Statement dated 12/08/19	(1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2019	AP01	Appointment of Lynda Jane Heywood as a director on 9 August 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(4 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 24 February 2018	(3 pages)
14 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
09 Oct 2017	TM01	Termination of appointment of Katherine Therese Koch as a director on 6 October 2017	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
20 Feb 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 20 February 2017	(1 page)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Ms Katherine Therese Koch as a director on 21 June 2016	(2 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
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	(5 pages)