ADAPTIVE BUSINESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/06/143 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/05/1421 May 2014 | APPLICATION FOR STRIKING-OFF |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARK LARIDON |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LARIDON |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/11/126 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/11/113 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/11/109 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 17/03/1017 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL BOULT / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD LARIDON / 26/11/2009 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 45 BEAUFORT ROAD DOWNEND BRISTOL SOUTH GLOUCESTERSHIRE BS16 6UH |
| 14/08/0914 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ELLIOTT |
| 19/11/0819 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 31/10/0731 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 45 BEAUFORT ROAD DOWNEND BRISTOL SOUTH GLOUCESTERSHIRE BS16 6UH |
| 24/08/0524 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 50 AVENUE ROAD TROWBRIDGE WILTSHIRE BA14 0AQ |
| 23/08/0523 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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