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ADEPT SUSTAINABLE ENERGY LTD

Company number 07989148

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2016 DS01 Application to strike the company off the register
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2015 TM01 Termination of appointment of Christopher Paul Miles as a director on 15 October 2015
18 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 TM01 Termination of appointment of Robert Fielding as a director
18 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
20 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
07 Aug 2012 AD01 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom on 7 August 2012
03 Aug 2012 AP01 Appointment of Christopher Paul Miles as a director
03 Aug 2012 AP01 Appointment of Robert William Fielding as a director
03 Aug 2012 AP01 Appointment of Lee Wareham as a director
03 Aug 2012 AP01 Appointment of Harjit Singh Bambhra as a director
03 Aug 2012 AP01 Appointment of Mark Kevin English as a director
03 Aug 2012 AP01 Appointment of Gary Robert Earle as a director
15 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director
13 Mar 2012 NEWINC Incorporation