ADTECH UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM SHROPSHIRE HOUSE 11 - 20 CAPPER STREET LONDON WC1E 6JA |
| 06/10/146 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 06/10/146 October 2014 | DECLARATION OF SOLVENCY |
| 06/10/146 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1413 June 2014 | SOLVENCY STATEMENT DATED 11/06/14 |
| 13/06/1413 June 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 1.00 |
| 13/06/1413 June 2014 | REDUCE ISSUED CAPITAL 12/06/2014 |
| 15/05/1415 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLQUHOUN |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MRS AMANDA LOUISE REID |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERHARD ALFRED NEUMANN / 17/05/2012 |
| 17/05/1217 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED JAMES ARTHUR COLQUHOUN |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIMESHH PATEL |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR ERHARD ALFRED NEUMANN |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DIRK FREYTAG |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PARNHAM |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR NIMESHH BHARAT KUMAR PATEL |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / NITAJIT SAIDEV RAJ / 31/03/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JONATHAN PARNHAM / 31/03/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KETAN KUMAR GUVANTRAI DESAI / 31/03/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK KLAUS GUNTHER HENNING FREYTAG / 31/03/2010 |
| 27/07/1027 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | SECRETARY APPOINTED ADRIENNE WERNER |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY NITAJIT RAJ |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KETAN DESAI |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW |
| 03/06/103 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / NITAJIT SAIDEV RAJ / 31/03/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JONATHAN PARNHAM / 31/03/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK KLAUS GUNTHER HENNING FREYTAG / 31/03/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KETAN KUMAR GUVANTRAI DESAI / 31/03/2010 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED KENNETH JONATHAN PARNHAM |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDAN CONDON |
| 12/05/0912 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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