ADALEE LIMITED

Company Documents

DateDescription
23/07/1923 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/197 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/04/1925 April 2019 APPLICATION FOR STRIKING-OFF

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14/03/1914 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065824460001

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/11/185 November 2018 APPOINTMENT TERMINATED, SECRETARY PAULA DORAISAMY

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/08/155 August 2015 31/05/15 TOTAL EXEMPTION FULL

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06/05/156 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / TAMARA SARA ARBIB / 31/08/2014

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04/11/144 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065824460001

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/05/142 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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04/02/144 February 2014 31/05/13 TOTAL EXEMPTION FULL

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05/09/135 September 2013 APPOINTMENT TERMINATED, SECRETARY BENJAMIN ARBIB

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05/09/135 September 2013 SECRETARY APPOINTED MRS PAULA MARY DORAISAMY

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM WARWICK LODGE 42 ST. GEORGES DRIVE LONDON SW1V 4BT

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02/05/132 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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17/07/1217 July 2012 31/05/12 TOTAL EXEMPTION FULL

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11/05/1211 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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25/01/1225 January 2012 31/05/11 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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30/12/1030 December 2010 31/05/10 TOTAL EXEMPTION FULL

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10/05/1010 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM STUDIO HOUSE 22A WARWICK SQUARE LONDON W1V 2AB

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAMARA SARA ARBIB / 01/01/2010

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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12/06/0912 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM STUDIO HOUSE 22A WARWICK SQUARER LONDON SW1V 2AV

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23/05/0823 May 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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23/05/0823 May 2008 SECRETARY APPOINTED BENJAMIN GUY ARBIB

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23/05/0823 May 2008 DIRECTOR APPOINTED TAMARA SARA ARBIB

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ

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01/05/081 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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