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ADAPT ENTERPRISE SERVICES LIMITED

Company number 03872366

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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 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2012 DS01 Application to strike the company off the register
12 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 500,100
04 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
19 Oct 2011 AP03 Appointment of Mark James Woodall as a secretary on 28 September 2011
17 Oct 2011 AP01 Appointment of Mr Mark James Woodall as a director on 28 September 2011
17 Oct 2011 TM02 Termination of appointment of Toby Charles Harris as a secretary on 28 September 2011
17 Oct 2011 TM01 Termination of appointment of Peter Spencer Knight as a director on 28 September 2011
17 Oct 2011 TM01 Termination of appointment of Toby Charles Harris as a director on 28 September 2011
17 Oct 2011 TM01 Termination of appointment of Alan Geoffrey Waterfield as a director on 28 September 2011
15 Jun 2011 AA Total exemption full accounts made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
17 Mar 2010 AA Full accounts made up to 30 June 2009
27 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Alan Geoffrey Waterfield on 5 November 2009
12 Nov 2009 AD01 Registered office address changed from The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY on 12 November 2009
03 Mar 2009 AA Full accounts made up to 30 June 2008
26 Jan 2009 288a Director appointed alan geoffrey waterfield
22 Jan 2009 363a Return made up to 05/11/08; full list of members
01 Oct 2008 288b Appointment Terminated Director and Secretary alan waterfield
29 Sep 2008 288a Director and secretary appointed toby charles harris
01 May 2008 AA Full accounts made up to 30 June 2007
29 Jan 2008 363a Return made up to 05/11/07; full list of members
29 Jan 2008 287 Registered office changed on 29/01/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY