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ADIA TECHNOLOGY LIMITED

Company number 09769199

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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)
21 Feb 2019 AP03 Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019
20 Feb 2019 AP01 Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019
06 Feb 2019 AP01 Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019
07 Jan 2019 TM01 Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018
11 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
05 Jul 2018 TM01 Termination of appointment of Marcello Pozzoni as a director on 5 July 2018
21 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2018 TM01 Termination of appointment of Christopher John Moore as a director on 30 May 2018
18 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
18 Sep 2017 PSC02 Notification of Adecco Group Ag as a person with significant control on 6 April 2016
27 Jul 2017 AP01 Appointment of Director Robert Marcel Wolff as a director on 17 July 2017
27 Jul 2017 AP01 Appointment of Director Marcello Pozzoni as a director on 17 July 2017
24 Jul 2017 AP01 Appointment of Mr Christopher John Moore as a director on 21 July 2017
24 Jul 2017 AP01 Appointment of Mrs Alexandra Helen Bishop as a director on 21 July 2017
21 Jul 2017 AP01 Appointment of Director Federico Vione as a director on 21 July 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-19
21 Jun 2017 TM01 Termination of appointment of Timothy Briant as a director on 31 May 2017
31 May 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 CS01 Confirmation statement made on 8 September 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Zain Wadee as a director on 30 September 2016
18 Apr 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
22 Feb 2016 AP01 Appointment of Mr Zain Wadee as a director on 8 January 2016