ADAMS CAMPUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2411 October 2024 | Statement of capital on 2024-10-11 |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | Resolutions |
| 26/09/2426 September 2024 | Resolutions |
| 26/09/2426 September 2024 | |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 13/12/2313 December 2023 | Change of details for Morris Eddie Limited as a person with significant control on 2023-12-12 |
| 12/12/2312 December 2023 | Change of details for Morris Eddie Limited as a person with significant control on 2023-12-12 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 07/08/137 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LTD / 07/08/2013 |
| 29/04/1329 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LTD / 04/09/2012 |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 27/02/1327 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LTD / 04/09/2012 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 28/06/1028 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LTD / 01/01/2010 |
| 28/06/1028 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/11/096 November 2009 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LTD |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED LAURENCE CLARKE |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES |
| 27/05/0827 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 24/10/2007 |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 29/04/2008 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ |
| 03/02/073 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: SHAND HOUSE MATLOCK DERBYSHIRE DE4 3AF |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/06/0019 June 2000 | S80A AUTH TO ALLOT SEC 02/05/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 14/04/00; NO CHANGE OF MEMBERS |
| 03/04/003 April 2000 | ADOPTARTICLES24/03/00 |
| 10/01/0010 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9831 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | CONVE 06/10/97 |
| 23/10/9723 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/97 |
| 23/10/9723 October 1997 | REDESIG SHARES 06/10/97 |
| 23/10/9723 October 1997 | ADOPT MEM AND ARTS 06/10/97 |
| 23/10/9723 October 1997 | NC INC ALREADY ADJUSTED 06/10/97 |
| 23/10/9723 October 1997 | £ NC 1000/10000 06/10/97 |
| 17/09/9717 September 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | COMPANY NAME CHANGED CONTINENTAL SHELF 81 LIMITED CERTIFICATE ISSUED ON 05/06/97 |
| 14/04/9714 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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