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ADAPTIVE NEW SOLUTIONS LTD

Company number 09691091

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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 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
10 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
05 Apr 2022 AA Micro company accounts made up to 31 July 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
01 Apr 2020 AA Micro company accounts made up to 31 July 2019
05 Feb 2020 AD01 Registered office address changed from PO Box Office 34 15 Falcon Road London SW11 2PJ England to C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ on 5 February 2020
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
19 Mar 2018 PSC07 Cessation of Marc Lee as a person with significant control on 19 March 2018
07 Mar 2018 PSC01 Notification of Marc Lee as a person with significant control on 18 February 2018
11 Jan 2018 PSC01 Notification of Marc Lee as a person with significant control on 10 January 2018
11 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 11 January 2018
25 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
13 Apr 2017 AA Micro company accounts made up to 31 July 2016
16 Feb 2017 AD01 Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PJ England to PO Box Office 34 15 Falcon Road London SW11 2PJ on 16 February 2017
19 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
19 Jul 2016 AP01 Appointment of Mr Marc Geoffrey Lee as a director on 1 February 2016
19 Jul 2016 TM01 Termination of appointment of Evangelia Mantzou as a director on 1 February 2016
19 Jul 2016 AD01 Registered office address changed from C/O Taxnet Financial Services Ltd 15 15 Falcon Road Tempo House Tempo House London Please Select SW11 2PJ Great Britain to C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PJ on 19 July 2016