- Company Overview for ADEPTRA EUROPE LIMITED (04125732)
- Filing history for ADEPTRA EUROPE LIMITED (04125732)
- People for ADEPTRA EUROPE LIMITED (04125732)
- More for ADEPTRA EUROPE LIMITED (04125732)
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 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Feb 2014 | DS01 | Application to strike the company off the register | |
03 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
|
|
30 Oct 2013 | AUD | Auditor's resignation | |
10 Sep 2013 | AA | Full accounts made up to 30 September 2012 | |
12 Apr 2013 | CH01 | Director's details changed for Richard Shawn Deal on 4 January 2013 | |
12 Apr 2013 | CH01 | Director's details changed for Richard Shawn Deal on 4 January 2013 | |
25 Mar 2013 | CH01 | Director's details changed for Michael Joseph Pung Iii on 1 January 2013 | |
09 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
04 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
11 Sep 2012 | AP01 | Appointment of Mark Russell Scadina as a director | |
11 Sep 2012 | AD01 | Registered office address changed from Adeptra Limited 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 11 September 2012 | |
11 Sep 2012 | AP01 | Appointment of Richard Shawn Deal as a director | |
11 Sep 2012 | AP01 | Appointment of Dean George Sanderson as a director | |
11 Sep 2012 | AP01 | Appointment of Michael Joseph Pung Iii as a director | |
10 Sep 2012 | TM01 | Termination of appointment of Simon Smith as a director | |
10 Sep 2012 | TM01 | Termination of appointment of Antony Mcgivern as a director | |
10 Sep 2012 | TM02 | Termination of appointment of Simon Smith as a secretary | |
10 Sep 2012 | AA01 | Current accounting period shortened from 31 December 2012 to 30 September 2012 | |
10 Sep 2012 | AP03 | Appointment of Mark Russell Scadina as a secretary | |
31 Jul 2012 | AP01 | Appointment of Mr Antony Nicholas Mcgivern as a director | |
16 Jan 2012 | CH01 | Director's details changed for Mr Simon Nicholas Smith on 9 January 2012 | |
16 Jan 2012 | CH03 | Secretary's details changed for Mr Simon Nicholas Smith on 9 January 2012 | |
23 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders |