ADAPTIVE CONSULTANCY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | STRUCK OFF AND DISSOLVED |
| 10/02/1510 February 2015 | FIRST GAZETTE |
| 25/03/1425 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 11/05/1311 May 2013 | DISS40 (DISS40(SOAD)) |
| 09/05/139 May 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RODERICK DUNCAN SCAIFE / 01/03/2013 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY RODERICK SCAIFE |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS GOESS-SAURAU / 01/03/2013 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 25 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ ENGLAND |
| 08/05/138 May 2013 | SECRETARY APPOINTED MR MARK DARREN TIKARAM |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EDGAR PRENTICE |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK DUNCAN SCAIFE / 02/03/2012 |
| 02/03/122 March 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DUNCAN SCAIFE / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS GOESS-SAURAU / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR PRENTICE / 02/03/2012 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM TEMPLE FARM OFFICE, TEMPLE FARM MARLBOROUGH WILTSHIRE SN8 1RU |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | NC INC ALREADY ADJUSTED 27/05/09 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED EDGAR PRENTICE |
| 03/06/093 June 2009 | GBP NC 2/10 27/05/2009 |
| 05/03/095 March 2009 | PREVEXT FROM 31/12/2008 TO 28/02/2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | COMPANY NAME CHANGED SGS INTERNET MARKETING LIMITED CERTIFICATE ISSUED ON 07/02/08 |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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