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ADEPTRA EMPLOYEE TRUST LIMITED

Company number 05759409

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2015 DS01 Application to strike the company off the register
09 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
11 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Michael Joseph Pung Iii on 1 January 2013
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Mark Russell Scadina as a director
12 Sep 2012 AP01 Appointment of Michael Joseph Pung Iii as a director
12 Sep 2012 AD01 Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 12 September 2012
11 Sep 2012 TM02 Termination of appointment of Simon Smith as a secretary
11 Sep 2012 TM01 Termination of appointment of Colin Southgate as a director
11 Sep 2012 TM01 Termination of appointment of John O' Sullivan as a director
11 Sep 2012 AP03 Appointment of Mark Russell Scadina as a secretary
08 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
20 Apr 2011 CH03 Secretary's details changed for Simon Nicholas Smith on 28 March 2011
07 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
27 Jan 2010 AP01 Appointment of John O' Sullivan as a director
26 Oct 2009 TM01 Termination of appointment of Martin Mcnair as a director