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ADI-GARDINER EMEA LIMITED

Company number 02005506

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2023 DS01 Application to strike the company off the register
10 May 2023 MR04 Satisfaction of charge 4 in full
10 May 2023 MR04 Satisfaction of charge 7 in full
10 May 2023 MR04 Satisfaction of charge 6 in full
10 May 2023 MR04 Satisfaction of charge 5 in full
10 May 2023 MR04 Satisfaction of charge 8 in full
31 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
24 Nov 2022 SH19 Statement of capital on 24 November 2022
  • GBP 0.110527
24 Nov 2022 SH20 Statement by Directors
24 Nov 2022 CAP-SS Solvency Statement dated 23/11/22
24 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 23/11/2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 AP01 Appointment of Mr Grahame Paul Benson as a director on 1 September 2022
01 Apr 2022 AP01 Appointment of Elizabeth Jane Earle as a director on 28 March 2022
01 Apr 2022 AP01 Appointment of Mr Hemant Trivedi as a director on 28 March 2022
01 Apr 2022 TM01 Termination of appointment of Adrian Paul Connell as a director on 28 March 2022
07 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
12 May 2021 AA Full accounts made up to 31 December 2019
18 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
09 Nov 2020 AA Full accounts made up to 31 December 2018
02 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
02 Mar 2020 TM01 Termination of appointment of Alan Kiernan Paterson as a director on 31 December 2019