Companies House does not verify the accuracy of the information filed

Advanced company search

ADAPTIVE FERTILITY SYSTEMS LIMITED

Company number 07557741

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 May 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 6,372	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 6,372 - link opens in a new window - 7 pages (7 pages)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 6,372	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 6,372 - link opens in a new window - 16 pages (16 pages)
18 Jun 2014	AP01	Appointment of Mr Michael Atherton as a director	View PDF Appointment of Mr Michael Atherton as a director - link opens in a new window - 2 pages (2 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 6,372	View PDF Statement of capital following an allotment of shares on 21 October 2013 GBP 6,372 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AP01	Appointment of Mr Dennis Smith as a director	View PDF Appointment of Mr Dennis Smith as a director - link opens in a new window - 2 pages (2 pages)
17 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
08 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2012	TM01	Termination of appointment of Paul Mitchell as a director	View PDF Termination of appointment of Paul Mitchell as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 March 2012 - link opens in a new window - 17 pages (17 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 5,400	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 5,400 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 5,700.00	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 5,700.00 - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 March 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 2,200	View PDF Statement of capital following an allotment of shares on 9 March 2011 GBP 2,200 - link opens in a new window - 4 pages (4 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 4,200	View PDF Statement of capital following an allotment of shares on 9 March 2011 GBP 4,200 - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/07/2012.	View PDF Annual return made up to 9 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/07/2012. - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	AP01	Appointment of Mr Paul Alexander Lumsden Mitchell as a director	View PDF Appointment of Mr Paul Alexander Lumsden Mitchell as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?