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ADAPT HOLDCO LIMITED

Company number 07768828

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 DS01 Application to strike the company off the register
12 Nov 2019 AD01 Registered office address changed from Unit 5 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 12 November 2019
07 Oct 2019 AD01 Registered office address changed from 20-22 Commercial Street London E1 6LP England to Unit 5 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 7 October 2019
04 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 TM01 Termination of appointment of Mark Mccardle as a director on 10 December 2018
18 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
29 Nov 2017 AP01 Appointment of Mark Mccardle as a director on 15 November 2017
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 TM01 Termination of appointment of Mark Mccardle 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 Robb Allen 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 TM02 Termination of appointment of Ruth Billen as a secretary on 15 November 2017
28 Nov 2017 AP01 Appointment of Mr Darren George Norfolk as a director 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
09 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
18 May 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
16 Mar 2017 AA Group of companies' accounts made up to 30 June 2016