ADBASE LTD
Company Documents
| Date | Description |
|---|---|
| 10/04/2310 April 2023 | Final Gazette dissolved following liquidation |
| 10/04/2310 April 2023 | Final Gazette dissolved following liquidation |
| 10/01/2310 January 2023 | Notice of final account prior to dissolution |
| 04/01/224 January 2022 | Progress report in a winding up by the court |
| 02/10/192 October 2019 | ORDER OF COURT TO WIND UP |
| 19/03/1919 March 2019 | DISS40 (DISS40(SOAD)) |
| 18/03/1918 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/01/1929 January 2019 | FIRST GAZETTE |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB ENGLAND |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR JOERG NUERNBERG |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY FAEGRE BAKER DANIELS LLP |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0AH ENGLAND |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / PUBLICITAS EUROPE LIMITED / 31/05/2017 |
| 31/05/1731 May 2017 | COMPANY NAME CHANGED ADNATIVE LIMITED CERTIFICATE ISSUED ON 31/05/17 |
| 20/04/1720 April 2017 | CORPORATE SECRETARY APPOINTED FAEGRE BAKER DANIELS LLP |
| 15/03/1715 March 2017 | DISS40 (DISS40(SOAD)) |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM C/O FAEGRE BAKER DANIELS LLP 7 PILGRIM STREET LONDON EC4V 6LB ENGLAND |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 08/01/168 January 2016 | AUDITOR'S RESIGNATION |
| 05/11/155 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES BRAUN |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | SECTION 519 |
| 10/06/1510 June 2015 | AUDITOR'S RESIGNATION |
| 26/05/1526 May 2015 | SECTION 519 |
| 17/11/1417 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0AH |
| 17/09/1417 September 2014 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE STRUDWICK |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RENE FRUEH |
| 30/10/1330 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0RR UNITED KINGDOM |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM GORDON HOUSE 10 GREENCOAT PLACE LONDON SW1P 1PH |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR JOHANNES CHRISTOPH BRAUN |
| 01/11/121 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | SECRETARY APPOINTED JACQUELINE STRUDWICK |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY GREGORY MONCKTON |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE STRUDWICK |
| 25/01/1225 January 2012 | SECRETARY APPOINTED MR GREGORY JAMES MONCKTON |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1127 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR SIMON ANDREW TAYLOR |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN TURNER / 28/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE STRUDWICK / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENE JAKOB FRUEH / 28/10/2009 |
| 30/01/0930 January 2009 | COMPANY NAME CHANGED POWERS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/01/09 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENE FRUEH / 27/01/2009 |
| 01/12/081 December 2008 | SECRETARY APPOINTED MRS JACQUELINE STRUDWICK |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MORRIS |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATE, DIRECTOR JOSEF SOFIA LOGGED FORM |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATE, DIRECTOR LIONEL FLUCKIGER LOGGED FORM |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED RENE JAKOB FRUEH |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH SOFIA |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR LIONEL FLUCKIGER |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0712 April 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 100 ROCHESTER ROW LONDON SW1P 1JP |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 100 ROCHESTER ROW LONDON SW1P 1JP |
| 23/11/0023 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | AUD RES STAT |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | £ NC 400000/570000 02/12/96 |
| 27/12/9627 December 1996 | NC INC ALREADY ADJUSTED 02/12/96 |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/03/9528 March 1995 | COMPANY NAME CHANGED PUBLICITAS LIMITED CERTIFICATE ISSUED ON 29/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/931 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/92 |
| 23/06/9323 June 1993 | NC INC ALREADY ADJUSTED 15/12/92 |
| 23/06/9323 June 1993 | £ NC 150000/400000 15/12 |
| 26/01/9326 January 1993 | AUDITOR'S RESIGNATION |
| 14/12/9214 December 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/06/9220 June 1992 | SECRETARY RESIGNED |
| 23/04/9223 April 1992 | NEW SECRETARY APPOINTED |
| 04/01/924 January 1992 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | ADOPT MEM AND ARTS 10/09/91 |
| 25/09/9125 September 1991 | S386 DISP APP AUDS 10/09/91 |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 525-527 FULHAM ROAD LONDON SW6 1HF |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/03/9128 March 1991 | NEW SECRETARY APPOINTED |
| 28/03/9128 March 1991 | SECRETARY RESIGNED |
| 20/02/9120 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/915 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/906 June 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/882 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED |
| 10/03/8710 March 1987 | NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/8623 July 1986 | DIRECTOR RESIGNED |
| 10/06/8610 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
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