ADMEDO LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 03/07/233 July 2023 | Administrator's progress report |
| 18/12/2218 December 2022 | Administrator's progress report |
| 06/01/226 January 2022 | Administrator's progress report |
| 13/07/2113 July 2021 | Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB to Begbies Traynor Central Llp One Temple Row 8th Floor Birmingham West Midlands B2 5LG on 2021-07-13 |
| 08/07/218 July 2021 | Administrator's progress report |
| 02/07/212 July 2021 | Administrator's progress report |
| 04/09/194 September 2019 | ADOPT ARTICLES 17/07/2019 |
| 15/08/1915 August 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 134.825 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | ADOPT ARTICLES 05/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081366800005 |
| 12/03/1812 March 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 124.1313 |
| 08/03/188 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/1815 February 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 1160179.693 |
| 11/01/1811 January 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 96.9104 |
| 10/01/1810 January 2018 | ADOPT ARTICLES 12/12/2017 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MARK PEARSON |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MENASHY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081366800004 |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081366800003 |
| 24/10/1724 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081366800002 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR SIMON JONATHAN MENASHY |
| 19/09/1619 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081366800003 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY MOUTTER / 31/05/2015 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA BOWEN / 31/05/2015 |
| 09/05/169 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
| 31/03/1631 March 2016 | SECOND FILING FOR FORM SH01 |
| 16/02/1616 February 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 18.6162 |
| 12/02/1612 February 2016 | SUB-DIVISION 01/12/15 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | ADOPT ARTICLES 24/12/2015 |
| 25/01/1625 January 2016 | RESOLUTION TO REDENOMINATE SHARES 01/12/2015 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 90-93 COWCROSS STREET LONDON EC1M 6BF |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081366800002 |
| 15/09/1515 September 2015 | ALTER ARTICLES 05/06/2015 |
| 10/09/1510 September 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 11.136 |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081366800001 |
| 02/07/152 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 26/05/1526 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/12/1430 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081366800001 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR STEVEN RICHARD BROWN |
| 15/08/1415 August 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 11.136 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED BARNABY BRUCE LANDEN TERRY |
| 15/08/1415 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1414 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 11.501 |
| 11/08/1411 August 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 11.089 |
| 11/08/1411 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1411 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 PARKER COURT STAFFS TECHNOLOGY PARK DYSON WAY STAFFORD ST18 0WP |
| 29/07/1429 July 2014 | ADOPT ARTICLES 30/06/2014 |
| 18/07/1418 July 2014 | SOLVENCY STATEMENT DATED 30/06/14 |
| 18/07/1418 July 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 11.501 |
| 18/07/1418 July 2014 | STATEMENT BY DIRECTORS |
| 18/07/1418 July 2014 | SH PREMIUM ACC REDUCED BY £800025 30/06/2014 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT |
| 16/04/1416 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ARTICLES OF ASSOCIATION |
| 04/04/144 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 8.065 |
| 04/04/144 April 2014 | ALTER ARTICLES 25/03/2014 |
| 18/02/1418 February 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED ADIZIO LTD CERTIFICATE ISSUED ON 27/01/14 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/10/1321 October 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOUTTER |
| 10/09/1310 September 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 8.508 |
| 10/09/1310 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/134 September 2013 | PREVSHO FROM 31/07/2013 TO 31/01/2013 |
| 11/03/1311 March 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 7.092 |
| 11/03/1311 March 2013 | ADOPT ARTICLES 01/02/2013 |
| 14/02/1314 February 2013 | COMPANY NAME CHANGED XPAND LOCAL LTD CERTIFICATE ISSUED ON 14/02/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHAW |
| 10/01/1310 January 2013 | SUB-DIVISION 20/12/12 |
| 10/01/1310 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 5.320000 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR. DOUGLAS STUART SCOTT |
| 10/01/1310 January 2013 | SUB DIV 5000 ORD SHRS .001 EACH 20/12/2012 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY MOUTTER |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY MOUTTER |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHAW |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOUTTER |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MRS LAURA BOWEN |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 1 STACEY GARDENS GNOSALL ST20 0BF ENGLAND |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR BENJAMIN ANDREW SHAW |
| 10/07/1210 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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