ADAPTIVE TECHNOLOGY SOLUTIONS LTD

Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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18/05/2318 May 2023 Application to strike the company off the register

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16/05/2216 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/05/2113 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/05/204 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/05/1717 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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13/09/1513 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/04/1525 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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09/09/149 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O THE COMPANY SECRETARY 63 HOWICK PARK ST PETERS GARDENS, MONKWEARMOUTH SUNDERLAND TYNE & WEAR SR6 0AQ ENGLAND

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06/09/136 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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07/09/127 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, 12 TEWKESBURY TERRACE, BOUNDS GREEN, LONDON, N11 2LT, UNITED KINGDOM

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17/09/1117 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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27/09/1027 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN FRANCIS DALE ADDISON / 31/08/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, BRISTOL OFFICE, 2 SOUTHFIELD, ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3BH

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 63 HOWICK PARK, SUNDERLAND, SR6 0AQ, UNITED KINGDOM

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09/09/099 September 2009 LOCATION OF REGISTER OF MEMBERS

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 12 TEWKESBURY TERRACE, BOUNDS GREEN, LONDON, N11 2LT, UK

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/09/0825 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/09/0727 September 2007 LOCATION OF REGISTER OF MEMBERS

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 63 HOWICK PARK, ST. PETERS, GARDENS, MONKWEARMOUTH, SUNDERLAND, SR6 0AQ

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27/09/0727 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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28/09/0628 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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