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ADAPTRIS GROUP LIMITED

Company number 05214987

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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)
24 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Aug 2020	SH19	Statement of capital on 28 August 2020 GBP 1	View PDF Statement of capital on 28 August 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	CAP-SS	Solvency Statement dated 28/08/20	View PDF Solvency Statement dated 28/08/20 - link opens in a new window - 1 page (1 page)
28 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/08/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/08/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
15 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	TM02	Termination of appointment of Ian Michael Glencross as a secretary on 3 April 2018	View PDF Termination of appointment of Ian Michael Glencross as a secretary on 3 April 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AP04	Appointment of Re Secretaries Limited as a secretary on 3 April 2018	View PDF Appointment of Re Secretaries Limited as a secretary on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
07 Jul 2017	TM01	Termination of appointment of David Andrew Wilson as a director on 30 June 2017	View PDF Termination of appointment of David Andrew Wilson as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	TM01	Termination of appointment of Dominic Joseph Feltham as a director on 1 May 2017	View PDF Termination of appointment of Dominic Joseph Feltham as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,307.38	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,307.38 - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	SH02	Sub-division of shares on 10 September 2015	View PDF Sub-division of shares on 10 September 2015 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	AD01	Registered office address changed from The Old Mill Old Mill Place Tattenhall Chester CH3 9RJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 24 November 2015	View PDF Registered office address changed from The Old Mill Old Mill Place Tattenhall Chester CH3 9RJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 24 November 2015 - link opens in a new window - 1 page (1 page)

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