CompaniesInTheUK

ADBASE LTD

Company number 00641475 ·

Dissolved

185 filings

Date Filing
10 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
10 Apr 2023 Final Gazette dissolved following liquidation View document
10 Jan 2023 Notice of final account prior to dissolution · 16 pages View document
4 Jan 2022 Progress report in a winding up by the court · 13 pages View document
2 Oct 2019 ORDER OF COURT TO WIND UP View document
19 Mar 2019 DISS40 (DISS40(SOAD)) View document
18 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
29 Jan 2019 FIRST GAZETTE View document
23 Jan 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB ENGLAND View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
23 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR View document
23 Jul 2018 DIRECTOR APPOINTED MR JOERG NUERNBERG View document
24 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Jan 2018 APPOINTMENT TERMINATED, SECRETARY FAEGRE BAKER DANIELS LLP View document
8 Nov 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0AH ENGLAND View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
7 Nov 2017 PSC'S CHANGE OF PARTICULARS / PUBLICITAS EUROPE LIMITED / 31/05/2017 View document
31 May 2017 COMPANY NAME CHANGED ADNATIVE LIMITED CERTIFICATE ISSUED ON 31/05/17 View document
20 Apr 2017 CORPORATE SECRETARY APPOINTED FAEGRE BAKER DANIELS LLP View document
15 Mar 2017 DISS40 (DISS40(SOAD)) View document
14 Mar 2017 FIRST GAZETTE View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
5 Jan 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Sep 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM View document
9 Sep 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM C/O FAEGRE BAKER DANIELS LLP 7 PILGRIM STREET LONDON EC4V 6LB ENGLAND View document
4 Aug 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ View document
28 Apr 2016 APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED View document
8 Jan 2016 AUDITOR'S RESIGNATION View document
5 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
22 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JOHANNES BRAUN View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jun 2015 SECTION 519 View document
10 Jun 2015 AUDITOR'S RESIGNATION View document
26 May 2015 SECTION 519 View document
17 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0AH View document
17 Sep 2014 CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED View document
14 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Jun 2014 APPOINTMENT TERMINATED, SECRETARY JACQUELINE STRUDWICK View document
19 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR RENE FRUEH View document
30 Oct 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
27 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
13 Mar 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0RR UNITED KINGDOM View document
12 Feb 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Feb 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM GORDON HOUSE 10 GREENCOAT PLACE LONDON SW1P 1PH View document
18 Dec 2012 DIRECTOR APPOINTED MR JOHANNES CHRISTOPH BRAUN View document
1 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
19 Jul 2012 SECRETARY APPOINTED JACQUELINE STRUDWICK View document
19 Jul 2012 APPOINTMENT TERMINATED, SECRETARY GREGORY MONCKTON View document
25 Jan 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE STRUDWICK View document
25 Jan 2012 SECRETARY APPOINTED MR GREGORY JAMES MONCKTON View document
17 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Oct 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
26 Oct 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
25 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER View document
25 Oct 2010 DIRECTOR APPOINTED MR SIMON ANDREW TAYLOR View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Oct 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN TURNER / 28/10/2009 View document
28 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE STRUDWICK / 28/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RENE JAKOB FRUEH / 28/10/2009 View document
30 Jan 2009 COMPANY NAME CHANGED POWERS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/01/09 View document
27 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / RENE FRUEH / 27/01/2009 View document
1 Dec 2008 SECRETARY APPOINTED MRS JACQUELINE STRUDWICK View document
1 Dec 2008 APPOINTMENT TERMINATED SECRETARY DAVID MORRIS View document
31 Oct 2008 APPOINTMENT TERMINATE, DIRECTOR JOSEF SOFIA LOGGED FORM View document
31 Oct 2008 APPOINTMENT TERMINATE, DIRECTOR LIONEL FLUCKIGER LOGGED FORM View document
30 Oct 2008 DIRECTOR APPOINTED RENE JAKOB FRUEH View document
29 Oct 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
29 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JOSEPH SOFIA View document
29 Oct 2008 APPOINTMENT TERMINATED DIRECTOR LIONEL FLUCKIGER View document
20 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Oct 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
31 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
12 Apr 2007 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
4 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 May 2006 NEW DIRECTOR APPOINTED View document
5 May 2006 DIRECTOR RESIGNED View document
18 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Mar 2005 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 May 2004 NEW DIRECTOR APPOINTED View document
21 Apr 2004 DIRECTOR RESIGNED View document
21 Apr 2004 NEW DIRECTOR APPOINTED View document
21 Apr 2004 DIRECTOR RESIGNED View document
10 Dec 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
27 Nov 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 100 ROCHESTER ROW LONDON SW1P 1JP View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
25 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Aug 2002 NEW SECRETARY APPOINTED View document
8 Aug 2002 SECRETARY RESIGNED View document
17 Jul 2002 NEW DIRECTOR APPOINTED View document
17 Jul 2002 DIRECTOR RESIGNED View document
11 Dec 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
11 Dec 2001 DIRECTOR RESIGNED View document
28 Aug 2001 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Apr 2001 LOCATION OF REGISTER OF MEMBERS View document
26 Apr 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU View document
23 Mar 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 100 ROCHESTER ROW LONDON SW1P 1JP View document
23 Nov 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
23 Nov 2000 NEW SECRETARY APPOINTED View document
14 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
23 Dec 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
5 Dec 1999 AUD RES STAT View document
10 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Feb 1999 DIRECTOR RESIGNED View document
17 Dec 1998 NEW DIRECTOR APPOINTED View document
10 Dec 1998 DIRECTOR RESIGNED View document
10 Dec 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS View document
12 Nov 1998 DIRECTOR RESIGNED View document
1 Jul 1998 NEW SECRETARY APPOINTED View document
1 Jul 1998 SECRETARY RESIGNED View document
19 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
31 Dec 1997 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Dec 1996 £ NC 400000/570000 02/12/96 View document
27 Dec 1996 NC INC ALREADY ADJUSTED 02/12/96 View document
29 Nov 1996 NEW SECRETARY APPOINTED View document
29 Nov 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS View document
1 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 May 1996 DIRECTOR RESIGNED View document
4 Dec 1995 NEW DIRECTOR APPOINTED View document
27 Nov 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
27 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
27 Nov 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS View document
27 Nov 1995 NEW DIRECTOR APPOINTED View document
5 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Mar 1995 COMPANY NAME CHANGED PUBLICITAS LIMITED CERTIFICATE ISSUED ON 29/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
16 Nov 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS View document
25 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Nov 1993 RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS View document
1 Nov 1993 SECRETARY'S PARTICULARS CHANGED View document
1 Nov 1993 SECRETARY'S PARTICULARS CHANGED View document
3 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Jun 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/92 View document
23 Jun 1993 NC INC ALREADY ADJUSTED 15/12/92 View document
23 Jun 1993 £ NC 150000/400000 15/12 View document
26 Jan 1993 AUDITOR'S RESIGNATION View document
14 Dec 1992 RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS View document
14 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 Jun 1992 SECRETARY RESIGNED View document
23 Apr 1992 NEW SECRETARY APPOINTED View document
4 Jan 1992 RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS View document
14 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1991 ADOPT MEM AND ARTS 10/09/91 View document
25 Sep 1991 S386 DISP APP AUDS 10/09/91 View document
22 Jul 1991 REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 525-527 FULHAM ROAD LONDON SW6 1HF View document
17 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 Mar 1991 NEW SECRETARY APPOINTED View document
28 Mar 1991 SECRETARY RESIGNED View document
20 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1990 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS View document
30 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
10 Aug 1990 DIRECTOR RESIGNED View document
6 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jun 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View document
12 Dec 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
11 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
9 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
24 Feb 1988 NEW DIRECTOR APPOINTED View document
18 Nov 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
16 Oct 1987 DIRECTOR RESIGNED View document
10 Mar 1987 NEW DIRECTOR APPOINTED View document
8 Dec 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS View document
23 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jul 1986 DIRECTOR RESIGNED View document
10 Jun 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document