ADAP CONSULTING LIMITED

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Company Documents

DateDescription
09/11/249 November 2024 Appointment of a voluntary liquidator

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05/11/245 November 2024 Registered office address changed from Flat 403 Bentinck House 34 Monck Street London SW1P 2BF England to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2024-11-05

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05/11/245 November 2024 Declaration of solvency

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04/11/244 November 2024 Resolutions

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22/07/2422 July 2024 Director's details changed for Miss Ada Pham on 2024-07-22

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22/07/2422 July 2024 Change of details for Miss Ada Pham as a person with significant control on 2024-07-22

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22/07/2422 July 2024 Change of details for Miss Ada Pham as a person with significant control on 2024-07-22

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22/07/2422 July 2024 Registered office address changed from Flat 3 26 Medway Street London SW1P 2BD England to Flat 403 Bentinck House 34 Monck Street London SW1P 2BF on 2024-07-22

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22/07/2422 July 2024 Director's details changed for Miss Ada Pham on 2024-07-22

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-11 with updates

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12/02/2412 February 2024 Change of details for Miss Ada Pham as a person with significant control on 2024-02-11

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17/02/2317 February 2023 Confirmation statement made on 2023-02-11 with no updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-11 with no updates

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 Micro company accounts made up to 2020-05-31

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/12/2011 December 2020 DISS40 (DISS40(SOAD))

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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27/10/2027 October 2020 FIRST GAZETTE

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MISS ADA PHAM / 06/03/2020

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM FLAT 602 FORUM MAGNUM SQUARE LONDON SE1 7GL ENGLAND

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADA PHAM / 06/03/2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 3 SOUTH BLOCK 1 BELVEDERE ROAD LONDON SE1 7GA

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / MISS ADA PHAM / 11/06/2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADA PHAM / 11/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/09/167 September 2016 PREVEXT FROM 28/02/2016 TO 31/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/03/1622 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/05/1510 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADA PHAM / 12/12/2014

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10/05/1510 May 2015 Annual return made up to 11 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM FLAT 3 SOUTH BLOCK 1 BELVEDERE ROAD LONDON SE1 7GA ENGLAND

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM FLAT 115, NORTH BLOCK 5 CHICHELEY STREET LONDON SE1 7PN ENGLAND

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16/10/1416 October 2014 COMPANY NAME CHANGED GILLS (UK) LIMITED CERTIFICATE ISSUED ON 16/10/14

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 7D 7D CONNAUGHT HOUSE LONDON W9 1AL UNITED KINGDOM

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR RANI GILL

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR RANI GILL

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11/02/1411 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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