ADAPTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/08/0820 August 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
20/05/0820 May 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2008:LIQ. CASE NO.1 |
20/05/0820 May 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
16/11/0716 November 2007 | ADMINISTRATORS PROGRESS REPORT |
25/07/0725 July 2007 | RESULT OF MEETING OF CREDITORS |
06/07/076 July 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
02/07/072 July 2007 | STATEMENT OF PROPOSALS |
22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: HELLO HOUSE, 135 SOMERFORD ROAD CHRISTCHURCH DORSET BH23 3PY |
21/05/0721 May 2007 | APPOINTMENT OF ADMINISTRATOR |
12/12/0612 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED |
25/08/0625 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
23/06/0623 June 2006 | DIRECTOR RESIGNED |
15/06/0615 June 2006 | SECRETARY RESIGNED |
12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
12/12/0512 December 2005 | DIRECTOR RESIGNED |
01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HL |
16/08/0516 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
18/01/0518 January 2005 | DIRECTOR RESIGNED |
20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
20/10/0420 October 2004 | SECRETARY RESIGNED |
07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
03/09/043 September 2004 | DIRECTOR RESIGNED |
03/09/043 September 2004 | DIRECTOR RESIGNED |
01/09/041 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
21/08/0321 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
08/07/038 July 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: WATCHMAKER COURT WEST 33 ST. JOHN'S LANE LONDON EC1M 4DB |
11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
04/12/024 December 2002 | COMPANY NAME CHANGED BUSINESS ANALYSIS INNOVATIONS LT D CERTIFICATE ISSUED ON 04/12/02; RESOLUTION PASSED ON 02/12/02 |
31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
02/10/022 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/09/026 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/08/0227 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
16/08/0216 August 2002 | DIRECTOR RESIGNED |
16/08/0216 August 2002 | SECRETARY RESIGNED |
16/08/0216 August 2002 | COMPANY NAME CHANGED BUSINESS ANALYSIS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/08/02 |
09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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