ADEON TECHNOLOGIES UK LIMITED

Company number 05223973 ·

Dissolved

69 filings

Date Filing
4 Jul 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
4 Jul 2023 Final Gazette dissolved via compulsory strike-off View document
18 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
18 Apr 2023 First Gazette notice for compulsory strike-off View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
13 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
12 Mar 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES View document
10 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES KACZMAREK View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR. ARIE ADRIANUS BODEGOM / 14/09/2020 View document
15 Sep 2020 DIRECTOR APPOINTED ARIE ADRIANUS BODEGOM View document
15 Sep 2020 CESSATION OF JAMES EDWARD KACZMAREK AS A PSC View document
14 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIE ADRIANUS BODEGOM View document
29 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View document
28 Jan 2020 CESSATION OF ARIE ADRIANUS BODEGOM AS A PSC View document
28 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD KACZMAREK View document
22 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KACZMAREK / 22/01/2020 View document
22 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ARIE BODEGOM View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES View document
8 Jul 2019 DIRECTOR APPOINTED MR JAMES KACZMAREK View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
6 Mar 2019 PSC'S CHANGE OF PARTICULARS / ARIE ADRIANUS BODEGOM / 06/03/2019 View document
6 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / ARIE ADRIANUS BODEGOM / 06/03/2019 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
23 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
14 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Oct 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
10 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
5 Oct 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
17 Oct 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 Oct 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
10 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARIE ADRIANUS BODEGOM / 01/10/2009 View document
10 Oct 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Nov 2009 Annual return made up to 7 September 2009 with full list of shareholders View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 May 2009 APPOINTMENT TERMINATED SECRETARY ARIE BODEGOM View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR JOANNES KEIJZER View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR GARY ALLITT View document
10 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
21 May 2008 DIRECTOR APPOINTED GARY CHRISTOPHER ALLITT View document
14 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN SCOTT View document
8 Oct 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
5 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
11 Jul 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: CLARKS MILL, STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH View document
13 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
10 Oct 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
6 Oct 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
7 Sep 2004 SECRETARY RESIGNED View document
7 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document