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ADEPTIV MARKETING LIMITED

Company number 09819341

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-27
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-12
  • GBP 1