CompaniesInTheUK

ADAPT MANAGED SERVICES LIMITED

Company number 06599558 ·

Dissolved

86 filings

Date Filing
17 Sep 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Jun 2019 APPLICATION FOR STRIKING-OFF View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MCCARDLE View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
8 Jun 2018 SAIL ADDRESS CHANGED FROM: C/O MACFARLANES LLP 20 CURSITOR STREET CURSITOR STREET LONDON EC4A 1LT ENGLAND View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
7 Jun 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
12 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTIMUS ACQUISITION LIMITED View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR STEWART SMYTHE View document
29 Nov 2017 DIRECTOR APPOINTED CHRISTOPHER ROSAS View document
28 Nov 2017 DIRECTOR APPOINTED MR DARREN GEORGE NORFOLK View document
28 Nov 2017 APPOINTMENT TERMINATED, SECRETARY RUTH BILLEN View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ROBB ALLEN View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROSS View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR AUSTIN HEIMAN View document
28 Nov 2017 DIRECTOR APPOINTED MARK MCCARDLE View document
28 Nov 2017 DIRECTOR APPOINTED REINHARD WALDINGER View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
18 Apr 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016 View document
16 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
22 Feb 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB ENGLAND View document
22 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR TROELS HENRIKSEN View document
6 Sep 2016 ADOPT ARTICLES 17/08/2016 View document
30 Aug 2016 DIRECTOR APPOINTED MR MICHAEL DAVID BROSS View document
30 Aug 2016 DIRECTOR APPOINTED MR AUSTIN JULES HEIMAN View document
30 Aug 2016 DIRECTOR APPOINTED MR ROBB ALLEN View document
26 Aug 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW View document
27 Jun 2016 SAIL ADDRESS CHANGED FROM: C/O RPC LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1AA View document
27 Jun 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
27 Jun 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
13 Aug 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
2 Apr 2015 DIRECTOR APPOINTED MR STEWART SMYTHE View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH View document
1 Apr 2015 DIRECTOR APPOINTED MR TROELS HENRIKSEN View document
1 Apr 2015 SECRETARY APPOINTED MS RUTH BILLEN View document
16 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
9 Apr 2014 STATEMENT OF COMPANY'S OBJECTS View document
9 Apr 2014 ARTICLES OF ASSOCIATION View document
9 Apr 2014 ADOPT ARTICLES 27/03/2014 View document
7 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
5 Feb 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH View document
24 Oct 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Oct 2013 SAIL ADDRESS CREATED View document
5 Aug 2013 21/05/13 CHANGES View document
31 Jul 2013 DIRECTOR APPOINTED MS JATINDER BRAINCH View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK DIGGINES View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR TOBY HARRIS View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR HENRIK KJELLIN View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARK STOREY View document
29 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR HENRIK KJELLIN View document
11 Jul 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
30 Apr 2012 DIRECTOR APPOINTED MR HENRIK ALEX KJELLIN View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR LINDA WILKINSON View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEAMAN View document
9 Sep 2011 DIRECTOR APPOINTED MISS LINDA GAY WILKINSON View document
1 Sep 2011 DIRECTOR APPOINTED TREVOR JENKIN View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR JENKIN View document
20 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
9 Jun 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
27 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEILL View document
27 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN FORD View document
13 Aug 2010 DIRECTOR APPOINTED NICHOLAS RICHARD MOTUM SEAMAN View document
13 Aug 2010 DIRECTOR APPOINTED NEIL RICHARD WILSON View document
14 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE FORD / 21/05/2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE O'NEILL / 21/05/2010 View document
9 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
12 Nov 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY View document
11 Aug 2009 DIRECTOR APPOINTED TOBY CHARLES HARRIS View document
11 Jun 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY View document
11 Jun 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
22 Jul 2008 VARYING SHARE RIGHTS AND NAMES View document
22 Jul 2008 DIRECTOR APPOINTED MARTIN GEORGE FORD View document
22 Jul 2008 DIRECTOR APPOINTED JAMES LEE O'NEILL View document
22 Jul 2008 CURREXT FROM 31/05/2009 TO 30/06/2009 View document
22 Jul 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 21 TUDOR STREET LONDON EC4Y ODJ View document
21 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document