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ADETIQ LIMITED

Company number 02024532

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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)
18 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
21 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
27 Apr 2010 SH19 Statement of capital on 27 April 2010
  • GBP 200
27 Apr 2010 CAP-SS Solvency statement dated 05/04/10
27 Apr 2010 SH20 Statement by directors
27 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redcing capital redemption reserve 05/04/2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Nov 2009 CH03 Secretary's details changed for Alyn Gruffydd Jenkins on 23 October 2009
03 Nov 2009 CH01 Director's details changed for Alyn Gruffydd Jenkins on 23 October 2009
29 Oct 2009 CH01 Director's details changed for Peter Charles Repp on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mark Duffelen on 29 October 2009
07 Sep 2009 169 Gbp ic 266002/200\17/08/09\gbp sr 265802@1=265802\
19 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 27/07/2009
19 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 27/07/2009
19 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 27/07/2009
16 Jul 2009 363a Return made up to 12/07/09; full list of members
15 Jul 2009 288c Director's change of particulars / mark duffelen / 15/10/2008
17 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Jul 2008 363a Return made up to 12/07/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
25 Sep 2007 363a Return made up to 12/09/07; full list of members
13 Sep 2007 288c Director's particulars changed
07 Dec 2006 AA Total exemption full accounts made up to 31 August 2006