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ADEPT ENERGY LIMITED

Company number 04941859

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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 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2023 DS01 Application to strike the company off the register
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
26 Apr 2023 AD01 Registered office address changed from Ropermaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 26 April 2023
25 Apr 2023 TM01 Termination of appointment of Emily Wise as a director on 11 April 2023
25 Apr 2023 TM01 Termination of appointment of John Peter Swaite as a director on 11 April 2023
25 Apr 2023 TM01 Termination of appointment of Phil Race as a director on 11 April 2023
25 Apr 2023 AP01 Appointment of Ms Emily Wise as a director on 11 April 2023
25 Apr 2023 AP01 Appointment of Ms Venetia Lois Cooper as a director on 11 April 2023
25 Apr 2023 AP01 Appointment of Mr William Thomas Dawson as a director on 11 April 2023
21 Apr 2023 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 19 April 2023
14 Apr 2023 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to Ropermaker Place 28 Ropemaker Street London EC2Y 9HD on 14 April 2023
13 Apr 2023 AA Accounts for a dormant company made up to 31 October 2022
27 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
10 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
30 Oct 2021 PSC05 Change of details for Adept Technology Group Plc as a person with significant control on 19 October 2017
28 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
23 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
17 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
29 Oct 2020 PSC05 Change of details for Adept Technology Group Plc as a person with significant control on 27 October 2017
08 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
16 Sep 2019 TM01 Termination of appointment of Ian Michael Fishwick as a director on 12 September 2019
16 Sep 2019 AP01 Appointment of Mr Phil Race as a director on 12 September 2019