ADENTO SYSTEMS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1331 January 2013 | APPLICATION FOR STRIKING-OFF |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRE WISPLINGHOFF |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | CB01-CROSS BORDER MERGER NOTICE |
| 25/09/1225 September 2012 | SECOND FILING WITH MUD 06/06/12 FOR FORM AR01 |
| 20/06/1220 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | SECOND FILING WITH MUD 06/06/11 FOR FORM AR01 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/06/1117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JUST |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JUST / 05/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THILO ACKERMANN / 05/06/2010 |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 05/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE WISPLINGHOFF / 05/06/2010 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JUST / 05/06/2009 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, SUITE F 1ST FLOOR, NEW CITY, CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2HB |
| 14/08/0814 August 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 05/06/2008 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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