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ADEPT SCIENTIFIC LIMITED

Company number 01865488

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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)
06 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2015 2.24B Administrator's progress report to 29 October 2015
06 Nov 2015 2.35B Notice of move from Administration to Dissolution on 29 October 2015
02 Jul 2015 2.16B Statement of affairs with form 2.14B
10 Jun 2015 2.24B Administrator's progress report to 3 May 2015
16 Jan 2015 F2.18 Notice of deemed approval of proposals
06 Jan 2015 2.17B Statement of administrator's proposal
13 Nov 2014 2.12B Appointment of an administrator
13 Nov 2014 AD01 Registered office address changed from Amor Way Letchworth Hertfordshire SG6 1ZA to One Great Cumberland Place Marble Arch London W1H 7LW on 13 November 2014
09 Jun 2014 MR01 Registration of charge 018654880007
19 May 2014 TM01 Termination of appointment of Henrik Petersen as a director
19 May 2014 TM01 Termination of appointment of Anna French as a director
31 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 53,000
13 Sep 2013 TM01 Termination of appointment of Michael Pisapia as a director
16 Jul 2013 TM01 Termination of appointment of Paul Bragg as a director
16 Jul 2013 TM01 Termination of appointment of Elaine Bragg as a director
10 Jun 2013 TM01 Termination of appointment of Michael Willis as a director
28 May 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 53,000
28 May 2013 AP01 Appointment of Olivier Christophe Forlini as a director
28 May 2013 AP01 Appointment of Franck Grespan as a director
28 May 2013 AP01 Appointment of Mr Marc Paul Georges Derquennes as a director
28 May 2013 AP03 Appointment of Franck Grespan as a secretary
28 May 2013 TM02 Termination of appointment of Michael Willis as a secretary
14 May 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 May 2013 MAR Re-registration of Memorandum and Articles