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ADEPTEQ LTD

Company number 05726544

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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)
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 287 Registered office changed on 28/07/2009 from 2 willow tree lane hayes middx UB4 9BB
25 Jul 2009 88(2) Ad 31/03/09-31/03/09\gbp si 249999@1=249999\gbp ic 1/250000\
25 Jul 2009 123 Nc inc already adjusted 31/03/09
25 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2009 363a Return made up to 01/03/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363s Return made up to 01/03/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 363s Return made up to 01/03/07; full list of members
30 Aug 2006 395 Particulars of mortgage/charge
22 Jun 2006 CERTNM Company name changed marcon services (uk) LTD\certificate issued on 22/06/06
20 Mar 2006 288a New director appointed
20 Mar 2006 288b Director resigned
01 Mar 2006 NEWINC Incorporation