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ADAPT (MVL) LIMITED

Company number 10385140

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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 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Feb 2017	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to C/O Wilkin Chapman Llp the Hall Lairgate Beverley East Riding of Yorkshire HU17 8HL on 2 February 2017	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to C/O Wilkin Chapman Llp the Hall Lairgate Beverley East Riding of Yorkshire HU17 8HL on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-08 - link opens in a new window - 1 page (1 page)
19 Jan 2017	4.70	Declaration of solvency
07 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 08/11/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 59.52	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 59.52 - link opens in a new window - 4 pages (4 pages)
04 Dec 2016	SH02	Sub-division of shares on 8 November 2016	View PDF Sub-division of shares on 8 November 2016 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 11 October 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	TM01	Termination of appointment of Michael James Squirrell as a director on 11 October 2016	View PDF Termination of appointment of Michael James Squirrell as a director on 11 October 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AP01	Appointment of Mr Volker Schulze as a director on 11 October 2016	View PDF Appointment of Mr Volker Schulze as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of Mr Simon Haighton-Williams as a director on 11 October 2016	View PDF Appointment of Mr Simon Haighton-Williams as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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