ADABOUTS PLC
Company number 07293032 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2018 | STRUCK OFF AND DISSOLVED | View document |
| 17 Oct 2017 | FIRST GAZETTE | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIES LIMITED | View document |
| 12 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Feb 2017 | FIRST GAZETTE | View document |
| 24 May 2016 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 19 May 2016 | 15/12/15 STATEMENT OF CAPITAL EUR 2191000 | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 26 Oct 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 01/01/2015 | View document |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT SYLVESTER / 26/10/2015 | View document |
| 3 Sep 2015 | COMPANY NAME CHANGED MOBILE CLOUD LABS PLC · CERTIFICATE ISSUED ON 03/09/15 | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MR BRIAN MC CAULEY | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM · FINSGATE 5-7 CRANWOOD STREET · LONDON · EC1V 9EE | View document |
| 14 Feb 2014 | 28/01/14 STATEMENT OF CAPITAL EUR 1624800 | View document |
| 6 Jan 2014 | 25/10/13 BULK LIST | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MR JOHN TRAYNHAM HOUSTON | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK | View document |
| 15 May 2013 | 10/05/13 STATEMENT OF CAPITAL EUR 1124800 | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR KLAUS KIRSTEIN | View document |
| 5 Feb 2013 | 05/02/13 STATEMENT OF CAPITAL EUR 1000000 | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LOOSLI | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR RICHARD SCOTT SYLVESTER | View document |
| 6 Jan 2013 | ADOPT ARTICLES 03/12/2012 | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED MR DENNIS RAYMOND COOK | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SHANE SMITH | View document |
| 8 Nov 2012 | 30/10/12 STATEMENT OF CAPITAL EUR 525140 | View document |
| 8 Nov 2012 | SUBDIV 01/11/2012 | View document |
| 8 Nov 2012 | RESOLUTION TO REDENOMINATE SHARES 30/10/2012 | View document |
| 8 Nov 2012 | SUB-DIVISION 01/11/12 | View document |
| 25 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 24 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 18 Oct 2012 | AUDITORS' REPORT | View document |
| 18 Oct 2012 | AUDITORS' STATEMENT | View document |
| 18 Oct 2012 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Oct 2012 | BALANCE SHEET | View document |
| 18 Oct 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 18 Oct 2012 | REREG PRI TO PLC; RES02 PASS DATE:18/10/2012 | View document |
| 18 Oct 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED MR. KLAUS FRANZ KURT KIRSTEIN | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED MR. DANIEL LOOSLI | View document |
| 4 Oct 2012 | COMPANY NAME CHANGED MOBILE CLOUD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/10/12 | View document |
| 26 Sep 2012 | COMPANY NAME CHANGED MAX100 LTD CERTIFICATE ISSUED ON 26/09/12 | View document |
| 26 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCEL WINAND | View document |
| 12 Sep 2012 | CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | View document |
| 5 Sep 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 31 Aug 2012 | DIRECTOR APPOINTED SHANE SMITH | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY MARKUS BAUER | View document |
| 18 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM | View document |
| 31 May 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2012 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | View document |
| 9 Feb 2012 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM | View document |
| 9 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 8 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 6 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 423500.00 | View document |
| 6 Oct 2011 | ADOPT ARTICLES 04/09/2011 | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY ENGLAND | View document |
| 6 Oct 2011 | SHARES ALLOTTED 04/09/2011 | View document |
| 30 Sep 2011 | SECOND FILING FOR FORM SH01 | View document |
| 25 Mar 2011 | NC INC ALREADY ADJUSTED 08/03/2011 | View document |
| 12 Jan 2011 | 11/11/10 STATEMENT OF CAPITAL GBP 211750.00 | View document |
| 23 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |