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ADEOPOINT LIMITED

Company number 06940985

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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 Nov 2014 COCOMP Order of court to wind up
17 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 900
09 Jul 2013 TM01 Termination of appointment of Gemma Matthews as a director
09 Jul 2013 TM01 Termination of appointment of Christopher Washer as a director
31 May 2013 AA Total exemption small company accounts made up to 30 November 2011
29 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
01 Dec 2011 AP01 Appointment of Mr Christopher Washer as a director
01 Dec 2011 AP01 Appointment of Mrs Gemma Matthews as a director
30 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Paul Caudell as a director
21 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Nov 2010 TM02 Termination of appointment of Korrine Newman as a secretary
03 Sep 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
19 May 2010 AA01 Current accounting period extended from 31 January 2010 to 30 November 2010
12 Feb 2010 TM01 Termination of appointment of Karl Newman as a director
12 Feb 2010 TM01 Termination of appointment of John Pearson as a director
18 Jan 2010 88(2) Ad 23/06/09\gbp si 899@1=899\gbp ic 1/900\
03 Sep 2009 225 Accounting reference date shortened from 30/06/2010 to 31/01/2010
13 Jul 2009 288a Director appointed paul caudell
13 Jul 2009 288a Director appointed john anthony pearson
13 Jul 2009 288a Director appointed stevyn paul matthews
13 Jul 2009 288a Director appointed karl newman
13 Jul 2009 288a Secretary appointed korrie newman