ADAPTIVE M2M LTD

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Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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11/05/2011 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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07/12/187 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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19/04/1619 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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20/05/1520 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASLETT / 01/02/2015

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31/03/1531 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ASLETT / 01/02/2015

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03/04/143 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/03/1328 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM LYNTON 5 NORWOOD AVENUE MARCH CAMBRIDGESHIRE PE15 8LJ

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02/04/122 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASLETT / 01/10/2010

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30/03/1130 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ASLETT / 01/10/2010

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/04/101 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASLETT / 01/10/2009

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/04/0927 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 COMPANY NAME CHANGED ADAPTIVE WIRELESS & PRODUCT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/11/08

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/04/088 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: WELBECK HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XY

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26/06/0626 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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20/07/0520 July 2005 COMPANY NAME CHANGED ADAPTIVE WIRELESS & PRODUCT SERV ICES LIMITED CERTIFICATE ISSUED ON 20/07/05

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10/06/0510 June 2005 COMPANY NAME CHANGED ADAPTIVE WIRELESS LIMITED CERTIFICATE ISSUED ON 10/06/05

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29/04/0529 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: BEDE HOUSE, 12 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3BT

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28/06/0428 June 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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