ADEPTRA EUROPE LIMITED

04125732
5TH FLOOR COTTONS CENTRE HAYS LANE LONDON SE1 2QP

Documents

Documents
Date Category Description Pages
24 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
11 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
25 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jan 2014 annual-return Annual Return 7 Buy now
30 Oct 2013 auditors Auditors Resignation Company 1 Buy now
10 Sep 2013 accounts Annual Accounts 14 Buy now
12 Apr 2013 officers Change of particulars for director (Richard Shawn Deal) 2 Buy now
12 Apr 2013 officers Change of particulars for director (Richard Shawn Deal) 2 Buy now
25 Mar 2013 officers Change of particulars for director (Michael Joseph Pung Iii) 2 Buy now
09 Jan 2013 annual-return Annual Return 7 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
11 Sep 2012 officers Appointment of director (Mark Russell Scadina) 2 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Sep 2012 officers Appointment of director (Richard Shawn Deal) 2 Buy now
11 Sep 2012 officers Appointment of director (Dean George Sanderson) 2 Buy now
11 Sep 2012 officers Appointment of director (Michael Joseph Pung Iii) 2 Buy now
10 Sep 2012 officers Termination of appointment of director (Simon Smith) 1 Buy now
10 Sep 2012 officers Termination of appointment of director (Antony Mcgivern) 1 Buy now
10 Sep 2012 officers Termination of appointment of secretary (Simon Smith) 1 Buy now
10 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Sep 2012 officers Appointment of secretary (Mark Russell Scadina) 2 Buy now
31 Jul 2012 officers Appointment of director (Mr Antony Nicholas Mcgivern) 2 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Simon Nicholas Smith) 2 Buy now
16 Jan 2012 officers Change of particulars for secretary (Mr Simon Nicholas Smith) 2 Buy now
23 Dec 2011 annual-return Annual Return 4 Buy now
22 Dec 2011 officers Change of particulars for director (Mr Simon Nicholas Smith) 2 Buy now
22 Dec 2011 officers Change of particulars for secretary (Mr Simon Nicholas Smith) 2 Buy now
05 May 2011 accounts Annual Accounts 7 Buy now
20 Dec 2010 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 7 Buy now
22 Jul 2010 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jul 2010 resolution Resolution 1 Buy now
09 Mar 2010 annual-return Annual Return 4 Buy now
27 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Aug 2009 accounts Annual Accounts 7 Buy now
05 Jan 2009 annual-return Return made up to 14/12/08; full list of members 3 Buy now
11 Jun 2008 accounts Annual Accounts 7 Buy now
30 Apr 2008 address Registered office changed on 30/04/2008 from c/o adeptra LIMITED forbury court 12 forbury road reading berkshire RG1 1SB 1 Buy now
17 Dec 2007 annual-return Return made up to 14/12/07; full list of members 2 Buy now
10 Sep 2007 accounts Annual Accounts 7 Buy now
02 Feb 2007 address Registered office changed on 02/02/07 from: forbury court 12 forbury road reading RG1 1SB 1 Buy now
16 Jan 2007 annual-return Return made up to 14/12/06; full list of members 7 Buy now
08 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Aug 2006 accounts Annual Accounts 7 Buy now
18 Apr 2006 officers Director resigned 1 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
09 Jan 2006 annual-return Return made up to 14/12/05; full list of members 6 Buy now
12 Apr 2005 accounts Annual Accounts 7 Buy now
29 Dec 2004 annual-return Return made up to 14/12/04; full list of members 6 Buy now
22 Mar 2004 accounts Annual Accounts 7 Buy now
26 Jan 2004 officers Secretary resigned 1 Buy now
26 Jan 2004 officers New secretary appointed 1 Buy now
19 Jan 2004 annual-return Return made up to 14/12/03; full list of members 6 Buy now
14 Nov 2003 accounts Annual Accounts 7 Buy now
07 Jan 2003 annual-return Return made up to 14/12/02; full list of members 6 Buy now
02 Jul 2002 accounts Annual Accounts 7 Buy now
17 Jan 2002 annual-return Return made up to 14/12/01; full list of members 6 Buy now
11 Jul 2001 officers Director resigned 1 Buy now
11 Jul 2001 officers New director appointed 2 Buy now
13 Jun 2001 officers Director resigned 1 Buy now
13 Jun 2001 officers New secretary appointed 2 Buy now
13 Apr 2001 address Registered office changed on 13/04/01 from: vigilant house 120 wilton road london SW1V 1JZ 1 Buy now
29 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2000 incorporation Incorporation Company 19 Buy now