ADAPT GROUP LIMITED

Company number 05275131

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off
23 Jul 2020	DS01	Application to strike the company off the register	(1 page)
20 Jul 2020	AP01	Appointment of Mrs. Stefanie Glasgow Box as a director on 30 June 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Reinhard Waldinger as a director on 30 June 2020	(1 page)
22 Jan 2020	AP01	Appointment of Mr Martin Harold Blackburn as a director on 7 January 2020	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Darren George Norfolk as a director on 6 January 2020	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
12 Nov 2019	AD01	Registered office address changed from 20-22 Commercial Street London E1 6LP England to Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 12 November 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
11 Dec 2018	TM01	Termination of appointment of Mark Mccardle as a director on 10 December 2018	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
29 Nov 2017	AP01	Appointment of Christopher Rosas as a director on 15 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Stewart Smythe as a director on 15 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Michael David Bross as a director on 15 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Austin Jules Heiman as a director on 15 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Robb Allen as a director on 15 November 2017	(1 page)
28 Nov 2017	AP01	Appointment of Mr Darren George Norfolk as a director on 15 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Reinhard Waldinger as a director on 15 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mark Mccardle as a director on 15 November 2017	(2 pages)
28 Nov 2017	TM02	Termination of appointment of Ruth Billen as a secretary on 15 November 2017	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
18 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)