ADASTRA ACCESS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | Voluntary strike-off action has been suspended |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 28/12/2328 December 2023 | Application to strike the company off the register |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 21/07/2321 July 2023 | Termination of appointment of Kenneth David Goundrey as a director on 2023-06-20 |
| 26/06/2326 June 2023 | Termination of appointment of John Bradley as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Termination of appointment of Stephen John Mccaw as a director on 2023-06-23 |
| 12/06/2312 June 2023 | Termination of appointment of Graeme Campbell as a director on 2023-05-12 |
| 31/05/2331 May 2023 | Second filing for the appointment of John Bradley as a director |
| 31/12/2231 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/11/2228 November 2022 | Appointment of Mr Graeme Campbell as a director on 2022-10-01 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 17/10/2217 October 2022 | Appointment of Mr John Bradley as a director on 2022-10-01 |
| 31/12/2131 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 08/10/208 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059860640003 |
| 30/06/2030 June 2020 | 21/05/20 STATEMENT OF CAPITAL GBP 500931 |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059860640005 |
| 26/05/2026 May 2020 | ADOPT ARTICLES 27/02/2020 |
| 26/05/2026 May 2020 | ARTICLES OF ASSOCIATION |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 26099 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059860640004 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM UNIT 10 MERCHANTS WAY ALDRIDGE WALSALL WS9 8SW |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059860640003 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROLAND CONNELLY |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOAR |
| 07/05/157 May 2015 | SECRETARY APPOINTED MR KENNETH DAVID GOUNDREY |
| 18/03/1518 March 2015 | DISS40 (DISS40(SOAD)) |
| 17/03/1517 March 2015 | FIRST GAZETTE |
| 13/03/1513 March 2015 | Annual return made up to 2 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1417 June 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 25932 |
| 17/06/1417 June 2014 | ALTER MEM AND ARTS 25/02/2014 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN MCCAW |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID GOUNDREY / 21/03/2012 |
| 21/11/1121 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 2932 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENETH DAVID GOUNDREY / 13/06/2011 |
| 09/12/109 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR ERIC JONES |
| 15/07/1015 July 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 2666 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 17 CASTLE DYKE WYND YARM CLEVELAND TS15 9DE UNITED KINGDOM |
| 09/12/099 December 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR KENNETH DAVID GOUNDREY |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR KEVIN HAYES |
| 17/11/0917 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 02/03/092 March 2009 | COMPANY BUSINESS 12/02/2009 |
| 21/02/0921 February 2009 | COMPANY NAME CHANGED UK LIFTING SOLUTIONS LTD CERTIFICATE ISSUED ON 24/02/09 |
| 10/12/0810 December 2008 | SECRETARY APPOINTED ROLAND PATRICK CONNELLY |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED PETER HAROLD HOAR |
| 05/12/085 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR PETER VALAITIS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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