ADESPAN UK LIMITED

Company number 02220224

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 893,500	(4 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
23 Feb 2012	TM02	Termination of appointment of Alida Gerarda Maria Van Leeuwen as a secretary on 20 February 2012	(1 page)
23 Feb 2012	TM01	Termination of appointment of Alida Gerarda Maria Van Leeuwen as a director on 20 February 2012	(1 page)
23 Feb 2012	AP01	Appointment of Michael Collins as a director on 20 February 2012	(2 pages)
22 Feb 2012	AP01	Appointment of Huibert Nicolaas Van Gijn as a director on 20 February 2012	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Susan Calabrese Miller as a director on 20 February 2012	(1 page)
22 Feb 2012	AP03	Appointment of Ignacio Walker as a secretary on 20 February 2012	(1 page)
22 Feb 2012	AP01	Appointment of Ignacio Walker as a director on 20 February 2012	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Karyn Elizabeth Rodriguez as a director on 20 February 2012	(1 page)
14 Nov 2011	CH01	Director's details changed for Karyn Elizabeth Rodriguez on 30 September 2011	(2 pages)
14 Nov 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011	(1 page)
06 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(6 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
10 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(6 pages)
08 Sep 2010	AP01	Appointment of Karyn Elizabeth Rodriguez as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Richard Randall as a director	(1 page)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
18 Dec 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009	(1 page)
24 Aug 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)