ADEPTA RESOURCES LIMITED

Company number 02961279

Date	Type	Description	View / Download
25 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Oct 2011	AD01	Registered office address changed from 3140 Rowan Place John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB United Kingdom on 14 October 2011	(2 pages)
11 Oct 2011	AD02	Register inspection address has been changed	(2 pages)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
29 Sep 2011	AD01	Registered office address changed from 3140 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB United Kingdom on 29 September 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of Martin John Trainer as a director on 29 September 2011	(1 page)
29 Sep 2011	TM02	Termination of appointment of Timothy John Collins as a secretary on 29 September 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of Dermot James Joyce as a director on 29 September 2011	(1 page)
29 Sep 2011	AD01	Registered office address changed from 4th Floor 125 Wood Street London EC2V 7AN United Kingdom on 29 September 2011	(1 page)
20 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 2	(3 pages)
13 May 2011	TM01	Termination of appointment of Eric Unwin as a director	(1 page)
13 May 2011	TM01	Termination of appointment of Gregory Lock as a director	(1 page)
28 Feb 2011	AD01	Registered office address changed from C/O C/O, Liberata Uk Limited Liberata Uk Limited No1 London Bridge London SE1 9AJ on 28 February 2011	(1 page)
11 Jan 2011	TM01	Termination of appointment of Florian Wendelstadt as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of David Hodgson as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of John Jureller as a director	(2 pages)
23 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(6 pages)
21 Jul 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
31 Mar 2010	AP01	Appointment of Mr David Charles Hodgson as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Mr Gregory Hugh Lock as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Mr John Michael Jureller as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Mr Eric Geoffrey Unwin as a director	(2 pages)

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