ADEFT SERVICES LTD.
Company number 10538592 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 13 Sep 2023 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 17 Jul 2023 | Liquidators' statement of receipts and payments to 2023-07-05 · 11 pages | View document |
| 21 Dec 2021 | Registered office address changed from Unit 6 Mill Pool Nash Lane Belbroughton Stourbridge DY9 9AF England to Basepoint Business Centre Isidore Road Bromsgrove B60 3ET on 2021-12-21 · 1 page | View document |
| 1 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 1 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 8 Jul 2021 | Notification of Paul Oadley as a person with significant control on 2021-06-25 · 2 pages | View document |
| 8 Jul 2021 | Termination of appointment of Lucy Alexandra Camilla Hurst as a director on 2021-06-25 · 1 page | View document |
| 8 Jul 2021 | Appointment of Mr Paul Oadley as a director on 2021-06-25 · 2 pages | View document |
| 8 Jul 2021 | Director's details changed for Mr Paul Oadley on 2021-06-25 · 2 pages | View document |
| 8 Jul 2021 | Cessation of Lucy Alexandra Camilla Hurst as a person with significant control on 2021-06-25 · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 4 pages | View document |
| 19 Feb 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | View document |
| 18 Dec 2020 | CESSATION OF ELIZABETH HINTON-BOWEN AS A PSC | View document |
| 26 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MISS LUCY ALEXANDRA CAMILLA HURST / 20/11/2020 | View document |
| 25 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MISS LUCY ALEXANDRA CAMILLA HURST / 01/01/2020 | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES | View document |
| 9 Oct 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM PARK HOUSE BRISTOL ROAD SOUTH REDNAL BIRMINGHAM B45 9AH ENGLAND | View document |
| 12 Feb 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM UNIT 6 MILLPOOL, NASH LANE BELBROUGHTON STOURBRIDGE DY9 9AF ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 11 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH HINTON-BOWEN / 01/07/2019 | View document |
| 11 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ALEXANDRA CAMILLA HURST / 11/07/2019 | View document |
| 11 Jul 2019 | CESSATION OF LUCY ALEXANDRA CAMILLA HURST AS A PSC | View document |
| 14 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM UNIT 6&7, BAIRD HOUSE PENNSNETT ESTATE KINGSWINFORD DY6 7YA UNITED KINGDOM | View document |
| 22 Aug 2018 | COMPANY NAME CHANGED XENTHA LIMITED CERTIFICATE ISSUED ON 22/08/18 | View document |
| 20 Jun 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jan 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 2 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HINTON-BOWEN | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 17 Feb 2017 | DIRECTOR APPOINTED MISS LUCY ALEXANDRA HURST | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ALEXANDRA HURST / 17/02/2017 | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR LOKI BOWEN | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED MR LOKI BOWEN | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BOWEN | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOWEN | View document |
| 30 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |