- Company Overview for ADEPTIV MARKETING LIMITED (09819341)
- Filing history for ADEPTIV MARKETING LIMITED (09819341)
- People for ADEPTIV MARKETING LIMITED (09819341)
- More for ADEPTIV MARKETING LIMITED (09819341)
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) |
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04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2019 | DS01 | Application to strike the company off the register | |
04 Nov 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
30 Oct 2019 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 September 2019 | |
16 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with updates | |
22 Jan 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
15 Jan 2019 | TM01 | Termination of appointment of Jacob Lee Byron Richards as a director on 28 December 2018 | |
14 Dec 2018 | AD01 | Registered office address changed from 20 Jerusalem Passage London EC1V 4JP England to C/O Birchcooper Accounting Services Ltd Suite 6B, Newman House 4 High Street Buckingham MK18 1NT on 14 December 2018 | |
17 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with no updates | |
19 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Mar 2018 | RESOLUTIONS |
Resolutions
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23 Jan 2018 | AP01 | Appointment of Mr Jacob Lee Byron Richards as a director on 1 January 2018 | |
17 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with no updates | |
24 Aug 2017 | TM01 | Termination of appointment of Floris Henry Oranje as a director on 9 August 2017 | |
04 May 2017 | AD01 | Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 20 Jerusalem Passage London EC1V 4JP on 4 May 2017 | |
17 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
08 Aug 2016 | AD01 | Registered office address changed from C/O Birchcooper Accounting Services Ltd Suite 6B, Newman House 4 High Street Buckingham MK18 1NT England to 14 Gray's Inn Road London WC1X 8HN on 8 August 2016 | |
07 Jun 2016 | AP01 | Appointment of Mr Floris Henry Oranje as a director on 2 June 2016 | |
09 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Jan 2016 | AA01 | Previous accounting period shortened from 31 October 2016 to 31 December 2015 | |
12 Oct 2015 | NEWINC |
Incorporation
Statement of capital on 2015-10-12
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