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ADAPTAPOD LIMITED

Company number 05895880

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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)
06 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 Apr 2014	AD01	Registered office address changed from Provident House 51 Wardwick Derby Derbyshire DE1 1HN on 17 April 2014	View PDF Registered office address changed from Provident House 51 Wardwick Derby Derbyshire DE1 1HN on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2,000	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	CH01	Director's details changed for John Fitzpatrick on 1 August 2013	View PDF Director's details changed for John Fitzpatrick on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	CH01	Director's details changed for John Fitzpatrick on 1 August 2010	View PDF Director's details changed for John Fitzpatrick on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
16 Jun 2009	288a	Director appointed ian charles ferguson	View PDF Director appointed ian charles ferguson - link opens in a new window - 3 pages (3 pages)
16 Feb 2009	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from c/o c/o lings 57 wardwick derby DE1 1HN	View PDF Registered office changed on 19/11/2008 from c/o c/o lings 57 wardwick derby DE1 1HN - link opens in a new window - 1 page (1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from provident house 51 wardwick derby derbyshire DE1 1HN	View PDF Registered office changed on 16/07/2008 from provident house 51 wardwick derby derbyshire DE1 1HN - link opens in a new window - 1 page (1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from 6TH floor 19 old hall street liverpool L3 9JQ	View PDF Registered office changed on 18/06/2008 from 6TH floor 19 old hall street liverpool L3 9JQ - link opens in a new window - 1 page (1 page)
12 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
12 Nov 2007	123	Nc inc already adjusted 11/10/07	View PDF Nc inc already adjusted 11/10/07 - link opens in a new window - 1 page (1 page)

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