ADEMCO INTERNATIONAL LIMITED

Company number 01504296

Date	Type	Description	View / Download
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2021	DS01	Application to strike the company off the register	(1 page)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
04 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
23 Sep 2020	CH01	Director's details changed for Elizabeth Jane Earle on 1 December 2019	(2 pages)
01 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(5 pages)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
17 May 2019	AD02	Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd	(1 page)
10 Apr 2019	PSC07	Cessation of Honeywell Security Uk Limited as a person with significant control on 17 October 2018	(1 page)
10 Apr 2019	PSC02	Notification of Ademco 2 Limited as a person with significant control on 17 October 2018	(2 pages)
21 Mar 2019	AP01	Appointment of Elizabeth Jane Earle as a director on 15 March 2019	(2 pages)
13 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(5 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 2.00	(8 pages)
24 Sep 2018	SH20	Statement by Directors	(1 page)
24 Sep 2018	SH19	Statement of capital on 24 September 2018 GBP 1.00	(3 pages)
24 Sep 2018	CAP-SS	Solvency Statement dated 20/09/18	(1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Sep 2018	CC04	Statement of company's objects	(2 pages)
08 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
13 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
08 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)