ADONISS LIMITED — Filings & Documents (298)
Page 1 of 3
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-01-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-05-16 · Winding Up
(E)Court Order
2022-05-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-26 · Address Change
(E)Amended document
2021-10-04 · Other
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-11 · Charges
(E)Instrument
2021-03-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-28 · Charges
(E)Instrument
2019-02-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-20 · Charges
(E)Instrument
2018-12-20 · Other
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-13 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-13 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-07-13 · Other
(E)Altered Articles of Association
2018-07-13 · Memorandum & Articles
(E)Special resolution
2018-06-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-19 · Charges
(E)Instrument
2018-06-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-19 · Charges
(E)Instrument
2018-06-19 · Other
(E)Certificate of Registration of Charge
2018-06-19 · Charges
(E)Certificate of Registration of Charge
2018-06-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-28 · Charges
(E)Instrument
2017-07-28 · Other
(E)Certificate of Registration of Charge
2017-07-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-07-27 · Charges
(E)Instrument
2017-07-27 · Other
(E)Certificate of Registration of Charge
2017-07-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-05-11 · Charges
(E)Instrument
2017-05-11 · Other
(E)Certificate of Registration of Charge
2017-05-11 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-12-06 · Charges
(E)Instrument
2016-12-06 · Other
(E)Certificate of Registration of Charge
2016-12-06 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-08-19 · Charges
(E)Instrument
2015-08-19 · Other
(E)Certificate of Registration of Charge
2015-08-19 · Charges
(E)Special resolution
2015-07-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-28 · Charges
(E)Instrument
2015-07-28 · Other
(E)Certificate of Registration of Charge
2015-07-28 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-12-08 · Name Change
Certificate of Change of Name
2014-12-08 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2014-10-22 · Charges
(E)Instrument
2014-10-22 · Other
(E)Certificate of Registration of Charge
2014-10-22 · Charges
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FM1 - Mortgage or charge details
2013-06-13 · Charges
(E)Certificate of Registration of Charge
2013-06-13 · Charges
(E)FM1 - Mortgage or charge details
2013-04-12 · Charges
(E)Certificate of Registration of Charge
2013-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-02 · Charges
(E)Certificate of Registration of Charge
2011-12-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-20 · Charges
(E)Certificate of Registration of Charge
2011-09-20 · Charges
(E)FM1 - Mortgage or charge details
2011-08-29 · Charges
(E)Certificate of Registration of Charge
2011-08-29 · Charges
(E)FM1 - Mortgage or charge details
2011-08-19 · Charges
(E)Certificate of Registration of Charge
2011-08-19 · Charges
(E)FNC2 - Notification of Change of Company Name
2011-07-22 · Name Change
Certificate of Change of Name
2011-07-22 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-05-27 · Charges
(E)Certificate of Registration of Charge
2011-05-27 · Charges
(E)FM1 - Mortgage or charge details
2011-04-29 · Charges
(E)Certificate of Registration of Charge
2011-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-07 · Charges
(E)Certificate of Registration of Charge
2010-10-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-16 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-01-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-05-16 | |
| (E)Court Order | Other | 2022-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-26 | |
| (E)Amended document | Other | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-11 | |
| (E)Instrument | Other | 2021-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-28 | |
| (E)Instrument | Other | 2019-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-20 | |
| (E)Instrument | Other | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-07-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-13 | |
| (E)Special resolution | Other | 2018-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-19 | |
| (E)Instrument | Other | 2018-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-19 | |
| (E)Instrument | Other | 2018-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-28 | |
| (E)Instrument | Other | 2017-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-27 | |
| (E)Instrument | Other | 2017-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-11 | |
| (E)Instrument | Other | 2017-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-06 | |
| (E)Instrument | Other | 2016-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-19 | |
| (E)Instrument | Other | 2015-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-19 | |
| (E)Special resolution | Other | 2015-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-28 | |
| (E)Instrument | Other | 2015-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-08 | |
| Certificate of Change of Name | Name Change | 2014-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-22 | |
| (E)Instrument | Other | 2014-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-22 | |
| Certificate of Change of Name | Name Change | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-16 |
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