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ADAPTIVE BUSINESS SYSTEMS LIMITED

Company number 04570674

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2014 DS01 Application to strike the company off the register
12 May 2014 TM02 Termination of appointment of Mark Laridon as a secretary
12 May 2014 TM01 Termination of appointment of Mark Laridon as a director
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 7,610
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
17 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mark Edward Laridon on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Geoffrey Michael Boult on 26 November 2009
07 Sep 2009 287 Registered office changed on 07/09/2009 from 45 beaufort road downend bristol south gloucestershire BS16 6UH
14 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
01 Jul 2009 288b Appointment terminated director david elliott
19 Nov 2008 363a Return made up to 23/10/08; full list of members
20 Jun 2008 AA Total exemption full accounts made up to 31 October 2007
31 Oct 2007 363a Return made up to 23/10/07; full list of members
10 Apr 2007 88(2)R Ad 09/04/07--------- £ si 7210@1=7210 £ ic 400/7610
04 Apr 2007 AA Total exemption full accounts made up to 31 October 2006
09 Nov 2006 363a Return made up to 23/10/06; full list of members