ADAPTIVE NEW SOLUTIONS LTD

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Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via compulsory strike-off

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05/12/235 December 2023 Final Gazette dissolved via compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/04/225 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM PO BOX OFFICE 34 15 FALCON ROAD LONDON SW11 2PJ ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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19/03/1819 March 2018 CESSATION OF MARC LEE AS A PSC

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC LEE

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC LEE

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11/01/1811 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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13/04/1713 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM C/O TAXNET FINANCIAL SERVICES LTD 15 FALCON ROAD OFFICE 34 TEMPO HOUSE LONDON SW11 2PJ ENGLAND

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 DIRECTOR APPOINTED MR MARC GEOFFREY LEE

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM C/O TAXNET FINANCIAL SERVICES LTD 15 15 FALCON ROAD TEMPO HOUSE TEMPO HOUSE LONDON PLEASE SELECT SW11 2PJ GREAT BRITAIN

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR EVANGELIA MANTZOU

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 10 BROOMWOOD ROAD LONDON SW11 6HT UNITED KINGDOM

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26/11/1526 November 2015 DIRECTOR APPOINTED MS EVANGELIA MANTZOU

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANES

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17/07/1517 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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