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ADEPTISE LIMITED

Company number 06023642

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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)
04 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
30 May 2013 TM01 Termination of appointment of Elaine Bragg as a director
30 May 2013 TM01 Termination of appointment of Paul Bragg as a director
30 May 2013 TM01 Termination of appointment of Michael Willis as a director
30 May 2013 TM02 Termination of appointment of Michael Willis as a secretary
28 May 2013 AP01 Appointment of Mr Marc Paul Georges Derquennes as a director
28 May 2013 AP01 Appointment of Franck Grespan as a director
28 May 2013 AP01 Appointment of Oliver Christine Forlini as a director
15 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
20 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Dec 2008 363a Return made up to 08/12/08; full list of members
11 Nov 2008 288a Director appointed dr paul lyndon bragg
11 Nov 2008 288a Director appointed elaine bragg
05 Nov 2008 288a Secretary appointed michael william willis
05 Nov 2008 288b Appointment terminated secretary paul bragg