ADRIANA ELECTRONICS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Accounts for a dormant company made up to 2024-07-31

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10/12/2410 December 2024 Confirmation statement made on 2024-11-14 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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24/11/2324 November 2023 Termination of appointment of Adriana Tuglea as a director on 2023-11-15

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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14/11/2314 November 2023 Cessation of Adriana Tuglea as a person with significant control on 2023-05-05

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14/11/2314 November 2023 Registered office address changed from 99a Churchfield Road Houghton Regis Dunstable LU5 5HN England to 54 Pomfret Avenue Luton LU2 0JL on 2023-11-14

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14/11/2314 November 2023 Appointment of Mr Dumitru-Alin Gheorghe as a director on 2023-05-05

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14/11/2314 November 2023 Change of details for Mr Dumitru-Alin Gheorghe as a person with significant control on 2023-05-05

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14/11/2314 November 2023 Notification of Dumitru-Alin Gheorghe as a person with significant control on 2023-05-05

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14/11/2314 November 2023 Director's details changed for Mr Dumitru-Alin Gheorghe on 2023-05-05

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14/11/2314 November 2023 Director's details changed for Miss Adriana Tuglea on 2023-05-05

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23/08/2323 August 2023 Certificate of change of name

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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07/07/237 July 2023 Micro company accounts made up to 2022-07-31

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07/07/237 July 2023 Confirmation statement made on 2023-05-04 with no updates

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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01/03/231 March 2023 Administrative restoration application

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01/03/231 March 2023 Total exemption full accounts made up to 2021-07-31

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24/01/2324 January 2023 Final Gazette dissolved via compulsory strike-off

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24/01/2324 January 2023 Final Gazette dissolved via compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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15/10/2115 October 2021 Termination of appointment of Anica-Elena Moldovan as a director on 2021-10-15

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04/10/214 October 2021 Resolutions

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13/07/2013 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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