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ADAPTAFLEX LIMITED

Company number 01085977

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2013	4.68	Liquidators' statement of receipts and payments to 22 April 2013	View PDF Liquidators' statement of receipts and payments to 22 April 2013 - link opens in a new window - 3 pages (3 pages)
03 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 28 December 2012	View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 28 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
24 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-14 - link opens in a new window - 1 page (1 page)
24 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	CH01	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012	View PDF Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
07 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 250,000 USD 100	View PDF Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 250,000 USD 100 - link opens in a new window - 7 pages (7 pages)
19 Sep 2011	TM01	Termination of appointment of Duncan Alexander Mckinlay as a director on 30 August 2011	View PDF Termination of appointment of Duncan Alexander Mckinlay as a director on 30 August 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Nov 2010	CH01	Director's details changed for Duncan Alexander Mckinlay on 6 October 2010	View PDF Director's details changed for Duncan Alexander Mckinlay on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AP01	Appointment of Mr Fabrice Van Belle as a director	View PDF Appointment of Mr Fabrice Van Belle as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AP01	Appointment of Mr William Edward Weaver, Jr as a director	View PDF Appointment of Mr William Edward Weaver, Jr as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AP03	Appointment of Mr William David Smith, Jr as a secretary	View PDF Appointment of Mr William David Smith, Jr as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2010	AP01	Appointment of Mr William David Smith, Jr as a director	View PDF Appointment of Mr William David Smith, Jr as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ 30/09/2010	View PDF Resolutions RES13 ‐ 30/09/2010 - link opens in a new window - 2 pages (2 pages)

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