ADEPTRA SERVICES LIMITED

Company number 03429165

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2013	AUD	Auditor's resignation	(1 page)
30 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(7 pages)
10 Sep 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
12 Apr 2013	CH01	Director's details changed for Richard Shawn Deal on 4 January 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Michael Joseph Pung Iii on 1 January 2013	(2 pages)
15 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
01 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(7 pages)
12 Sep 2012	AP01	Appointment of Richard Shawn Deal as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Michael Joseph Pung Iii as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Dean George Sanderson as a director	(2 pages)
12 Sep 2012	AD01	Registered office address changed from C/O Adeptra Limited 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 12 September 2012	(1 page)
12 Sep 2012	AP01	Appointment of Mark Russell Scadina as a director	(2 pages)
11 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
11 Sep 2012	TM01	Termination of appointment of Simon Smith as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Antony Mcgivern as a director	(1 page)
11 Sep 2012	TM02	Termination of appointment of Simon Smith as a secretary	(1 page)
11 Sep 2012	AP03	Appointment of Mark Russell Scadina as a secretary	(2 pages)
31 Jul 2012	AP01	Appointment of Mr Antony Nicholas Mcgivern as a director	(2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Simon Nicholas Smith on 9 January 2012	(2 pages)
25 Jan 2012	CH03	Secretary's details changed for Mr Simon Nicholas Smith on 9 January 2012	(2 pages)
13 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
12 Oct 2011	CH01	Director's details changed for Mr Simon Nicholas Smith on 2 May 2011	(2 pages)

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