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ADAPTECH LIMITED

Company number 02483867

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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)
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 62,836	View PDF Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 62,836 - link opens in a new window - 6 pages (6 pages)
07 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
14 Aug 2012	SH02	Statement of capital on 23 July 2012 GBP 62,836	View PDF Statement of capital on 23 July 2012 GBP 62,836 - link opens in a new window - 6 pages (6 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 9 pages (9 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 80,003	View PDF Statement of capital following an allotment of shares on 1 September 2010 GBP 80,003 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 23 August 2011 GBP 70,003	View PDF Statement of capital following an allotment of shares on 23 August 2011 GBP 70,003 - link opens in a new window - 3 pages (3 pages)
01 May 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	AD01	Registered office address changed from 33 Thornton Avenue London W4 1QF on 9 July 2010	View PDF Registered office address changed from 33 Thornton Avenue London W4 1QF on 9 July 2010 - link opens in a new window - 1 page (1 page)
21 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	CH01	Director's details changed for Brian Percival Cunynghame on 22 March 2010	View PDF Director's details changed for Brian Percival Cunynghame on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH01	Director's details changed for Mrs Joan Olive Cunynghame on 22 March 2010	View PDF Director's details changed for Mrs Joan Olive Cunynghame on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
07 Apr 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	88(2)	Ad 22/08/08 gbp si 50000@1=50000 gbp ic 20003/70003	View PDF Ad 22/08/08 gbp si 50000@1=50000 gbp ic 20003/70003 - link opens in a new window - 1 page (1 page)
10 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to allot shares and share rights 22/08/2008 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Dir auth to allot shares and share rights 22/08/2008 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Apr 2008	288a	Director appointed mrs joan olive cunynghame	View PDF Director appointed mrs joan olive cunynghame - link opens in a new window - 1 page (1 page)
02 Apr 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	288c	Director's Change of Particulars / brian cunynghame / 20/03/2008 / Post Town was: belrose 2085, now: belrose	View PDF Director's Change of Particulars / brian cunynghame / 20/03/2008 / Post Town was: belrose 2085, now: belrose - link opens in a new window - 1 page (1 page)

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