- Company Overview for ADEPT SCIENTIFIC LIMITED (01865488)
- Filing history for ADEPT SCIENTIFIC LIMITED (01865488)
- People for ADEPT SCIENTIFIC LIMITED (01865488)
- Charges for ADEPT SCIENTIFIC LIMITED (01865488)
- Insolvency for ADEPT SCIENTIFIC LIMITED (01865488)
- More for ADEPT SCIENTIFIC LIMITED (01865488)
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) |
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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
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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
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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
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14 May 2013 | MAR | Re-registration of Memorandum and Articles |