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ADAPT MANAGED SERVICES LIMITED

Company number 06599558

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2019 DS01 Application to strike the company off the register
10 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
11 Dec 2018 TM01 Termination of appointment of Mark Mccardle as a director on 10 December 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Jun 2018 AD02 Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street Cursitor Street London EC4A 1LT England to 20-22 Commercial Street London E1 6LP
07 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
07 Jun 2018 AD03 Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street Cursitor Street London EC4A 1LT
12 Apr 2018 PSC02 Notification of Altimus Acquisition Limited as a person with significant control on 6 April 2016
29 Nov 2017 TM01 Termination of appointment of Stewart Smythe as a director on 15 November 2017
29 Nov 2017 AP01 Appointment of Christopher Rosas as a director on 15 November 2017
28 Nov 2017 AP01 Appointment of Mr Darren George Norfolk as a director on 15 November 2017
28 Nov 2017 TM01 Termination of appointment of Austin Jules Heiman as a director on 15 November 2017
28 Nov 2017 TM01 Termination of appointment of Michael David Bross as a director on 15 November 2017
28 Nov 2017 TM01 Termination of appointment of Robb Allen as a director on 15 November 2017
28 Nov 2017 TM02 Termination of appointment of Ruth Billen as a secretary on 15 November 2017
28 Nov 2017 AP01 Appointment of Reinhard Waldinger as a director on 15 November 2017
28 Nov 2017 AP01 Appointment of Mark Mccardle as a director on 15 November 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
18 Apr 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
16 Mar 2017 AA Full accounts made up to 30 June 2016
22 Feb 2017 TM01 Termination of appointment of Troels Henriksen as a director on 30 September 2016
22 Feb 2017 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017