CompaniesInTheUK

ADAPTAVIST.COM LIMITED

Company number 05456785 ·

Dissolved

70 filings

Date Filing
24 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 May 2022 Final Gazette dissolved via voluntary strike-off View document
6 Nov 2021 Voluntary strike-off action has been suspended · 1 page View document
6 Nov 2021 Voluntary strike-off action has been suspended View document
12 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
12 Oct 2021 First Gazette notice for voluntary strike-off View document
5 Oct 2021 Application to strike the company off the register · 3 pages View document
21 Jul 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 11 pages View document
21 Jul 2021 AGREEMENT2 · 1 page View document
9 Jul 2021 PARENT_ACC · 42 pages View document
9 Jul 2021 GUARANTEE2 · 3 pages View document
14 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
14 Jul 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM ADAPTAVIST 15TH FLOOR, 10 YORK ROAD SOUTHBANK LONDON SE1 7ND UNITED KINGDOM View document
25 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
5 Oct 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
27 Aug 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM FLOOR 15 YORK ROAD SOUTH BANK LONDON SE1 7ND ENGLAND View document
6 Aug 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM UNIT 2, WATERSIDE 44-48 WHARF ROAD LONDON N1 7UX ENGLAND View document
27 Jun 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018 View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
27 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
25 Nov 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 35-39 OLD STREET LONDON EC1V 9HX View document
11 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR VOLKER SCHULZE View document
2 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
27 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
6 Jul 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
18 Dec 2014 APPOINTMENT TERMINATED, SECRETARY ROZMINA SACHU View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
9 Jul 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
9 Jul 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM C/O CROWE CLARK WHITEHILL LLP ST BRIDE'S HOUSE SALISBURY SQUARE LONDON EC4Y 8EH UNITED KINGDOM View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054567850002 View document
16 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
14 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS ROZMINA SACHU / 10/06/2013 View document
14 Jun 2013 SECRETARY APPOINTED MISS ROZMINA SACHU View document
14 Jun 2013 APPOINTMENT TERMINATED, SECRETARY KAREN FRASER View document
13 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAIGHTON-WILLIAMS / 01/10/2012 View document
21 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
13 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GUY FRASER View document
15 Jun 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 46 CARLTON WAY, GLAZEBROOK WARRINGTON CHESHIRE WA3 5BG View document
1 Feb 2012 DIRECTOR APPOINTED MR VOLKER SCHULZE View document
1 Feb 2012 23/12/11 STATEMENT OF CAPITAL GBP 8333 View document
1 Feb 2012 DIRECTOR APPOINTED MR SIMON HAIGHTON-WILLIAMS View document
26 May 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
22 Feb 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY VINTON FRASER / 19/05/2010 View document
15 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
8 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
14 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2007 View document
16 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / KAREN FRASER / 28/10/2006 View document
16 Oct 2008 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
16 Oct 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
13 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Sep 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
20 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
23 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 2005 S366A DISP HOLDING AGM 19/05/05 View document
19 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document