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ADALTA PROFESSIONAL SERVICES LIMITED

Company number 07031510

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2015 DS01 Application to strike the company off the register
22 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
21 Oct 2014 CH01 Director's details changed for Mr Ian David Mark Simpson on 21 October 2014
20 Oct 2014 TM01 Termination of appointment of Daniel Gustav Bjorkeroth as a director on 20 October 2014
19 May 2014 AD01 Registered office address changed from St James Court 30 Brown Street Manchester M2 1DH England on 19 May 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AD01 Registered office address changed from Unit 6 Burley Hill Trading Estate Leeds LS4 2PU on 10 January 2014
29 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
05 Jul 2013 CERTNM Company name changed adalta training solutions LIMITED\certificate issued on 05/07/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-06-25
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 TM01 Termination of appointment of Leslie Alexander Elliott as a director on 27 June 2012
20 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
20 Oct 2011 AD01 Registered office address changed from C/O Adalta Recruitment Solutions Unit 3 Burley Hill Trading Estate Leeds West Yorkshire LS4 2PU United Kingdom on 20 October 2011
13 Oct 2011 AP01 Appointment of Mr Ian Mark David Simpson as a director on 5 September 2011
13 Oct 2011 AP01 Appointment of Mr Daniel Gustav Bjorkeroth as a director on 5 September 2011
13 Oct 2011 AP01 Appointment of Mr Benjamin Alexander Wilson as a director on 5 September 2011
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from C/O Rafton Associates Llp 8 Woodland Close Markfield Leicestershire LE67 9QH on 21 October 2010
30 Dec 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
30 Dec 2009 AD01 Registered office address changed from 20 Church Gate Loughborough Leicestershire LE11 1UD on 30 December 2009