ADAPTION TECHNOLOGY LIMITED

Company number 05673331

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2013	DS01	Application to strike the company off the register	(2 pages)
30 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 200,300	(5 pages)
28 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
15 Jan 2013	MA	Memorandum and Articles of Association	(15 pages)
15 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 January 2012	(11 pages)
02 Mar 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
21 Nov 2011	TM01	Termination of appointment of Spencer Gisbourne as a director on 20 October 2011	(1 page)
12 Jul 2011	AA	Accounts for a small company made up to 31 January 2011	(6 pages)
09 Jun 2011	AP03	Appointment of Mr Jon Vincent as a secretary	(1 page)
09 Jun 2011	TM02	Termination of appointment of Skylark Secretaries Limited as a secretary	(1 page)
12 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(6 pages)
12 Jan 2011	CH01	Director's details changed for Spencer Gisbourne on 12 January 2011	(2 pages)
02 Aug 2010	AA	Accounts for a small company made up to 31 January 2010	(6 pages)
14 Jul 2010	AP01	Appointment of Mr Jonathon Vincent as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Scott Ashley Manifold as a director	(2 pages)
25 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for Spencer Gisbourne on 25 February 2010	(2 pages)
25 Feb 2010	CH04	Secretary's details changed for Skylark Secretaries Limited on 25 February 2010	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 January 2009	(13 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 87 talbot street nottingham NG1 5GN	(1 page)