ADEPT A.S. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1622 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/09/166 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/08/1631 August 2016 | APPLICATION FOR STRIKING-OFF |
| 02/08/162 August 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/08/162 August 2016 | DISS REQUEST WITHDRAWN |
| 26/07/1626 July 2016 | APPLICATION FOR STRIKING-OFF |
| 18/06/1618 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/06/1517 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/06/1422 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER GEORGE STEWART / 23/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY BALLARD STEWART / 23/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 24/07/0724 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/11/0226 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 26/04/0026 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/04/00 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 07/08/987 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/08/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | S366A DISP HOLDING AGM 26/07/97 |
| 19/09/9719 September 1997 | S386 DISP APP AUDS 26/07/97 |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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