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ADEPTO ME LTD

Company number 06947960

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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)
30 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2014 AD01 Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 14 November 2014
28 Mar 2014 4.68 Liquidators' statement of receipts and payments to 19 February 2014
04 Mar 2013 4.20 Statement of affairs with form 4.19
04 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Mar 2013 600 Appointment of a voluntary liquidator
08 Feb 2013 AD01 Registered office address changed from Plaza Building 102 Lee High Road Lewisham London SE13 5PT on 8 February 2013
03 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-09-03
  • GBP 2
23 Aug 2012 CERTNM Company name changed advice centres LTD\certificate issued on 23/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08
23 Aug 2012 CONNOT Change of name notice
29 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 Apr 2011 TM01 Termination of appointment of Colin Gillespie as a director
22 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
07 Jul 2010 AP01 Appointment of Mr Colin Lloyd Gillespie as a director
05 Jul 2010 AP01 Appointment of Simon Alexander Mactaggart as a director
05 Jul 2010 TM01 Termination of appointment of Bernadette Mactaggart as a director
30 Jun 2009 NEWINC Incorporation