ADAPTALOG LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/1910 November 2019 | APPLICATION FOR STRIKING-OFF |
| 22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 20/02/1720 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 11/12/1611 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/03/165 March 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 04/12/154 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HEDLEY STORM ROKOS / 03/12/2015 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 39A LEXHAM GARDENS LONDON W8 5JR ENGLAND |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM HOLE FARM BUSH LANE LITTLE SAMPFORD SAFFRON WALDEN ESSEX CB10 2RY |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 30/11/1430 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 30/12/1330 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 11/12/1211 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 21/11/1121 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HEDLEY DALBY ROKOS / 01/11/2010 |
| 21/11/1121 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 05/12/105 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 13/11/0913 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HEDLEY STORM ROKOS / 08/11/2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 15/02/0515 February 2005 | NC INC ALREADY ADJUSTED 31/01/05 |
| 15/02/0515 February 2005 | £ NC 100/5000 31/01/05 |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 05/04/03 |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: HOLE FARM BUSH ROAD, LITTLE SAMPFORD SAFFRON WALDEN CB10 2RY |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | SECRETARY RESIGNED |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 08/11/028 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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