ADEPT FINANCIAL SERVICES HOLDING COMPANY LIMITED



Company Documents

DateDescription
06/08/196 August 2019FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1921 May 2019FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/05/1913 May 2019APPLICATION FOR STRIKING-OFF

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17/04/1917 April 2019DISS40 (DISS40(SOAD))

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16/04/1916 April 2019CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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05/02/195 February 2019FIRST GAZETTE

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30/11/1830 November 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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20/02/1820 February 2018APPOINTMENT TERMINATED, SECRETARY TAMARA GOUGH

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12/01/1812 January 2018CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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30/11/1730 November 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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04/01/174 January 2017CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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24/12/1524 December 2015Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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07/01/157 January 2015Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1330 November 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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22/11/1322 November 2013Annual return made up to 20 November 2013 with full list of shareholders

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16/01/1316 January 2013Annual return made up to 20 November 2012 with full list of shareholders

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30/11/1230 November 2012Annual accounts For Year Ended 30/11/12

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30/11/1230 November 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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09/01/129 January 2012Annual return made up to 20 November 2011 with full list of shareholders

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30/11/1130 November 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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09/02/119 February 2011Annual return made up to 20 November 2010 with full list of shareholders

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17/01/1117 January 2011DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GOUGH / 05/01/2011

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30/11/1030 November 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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17/02/1017 February 2010SECRETARY APPOINTED MS TAMARA MICHELLE GOUGH

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17/02/1017 February 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLY-RUSSELL

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17/02/1017 February 2010APPOINTMENT TERMINATED, SECRETARY BRIAN BURKE

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15/02/1015 February 2010Annual return made up to 20 November 2009 with full list of shareholders

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30/11/0930 November 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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23/01/0923 January 2009RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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02/06/082 June 2008REGISTERED OFFICE CHANGED ON 02/06/2008 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY

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30/11/0730 November 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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28/11/0728 November 2007RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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08/06/078 June 2007RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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30/01/0630 January 2006DIRECTOR RESIGNED

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06/12/056 December 2005RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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16/08/0516 August 2005REGISTERED OFFICE CHANGED ON 16/08/05 FROM: ASHLEYS BUSINESS CENTRE STARLINGS BRIDGE NIGHTINGALE ROAD, HITCHIN HERTFORDSHIRE SG5 1RG

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09/12/049 December 2004RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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30/11/0330 November 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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14/11/0314 November 2003RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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28/11/0228 November 2002RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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02/02/022 February 2002RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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26/01/0126 January 2001REGISTERED OFFICE CHANGED ON 26/01/01 FROM: EVERSHEDS DAEDALUS HOUSE, STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2RE

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26/01/0126 January 2001NEW DIRECTOR APPOINTED

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26/01/0126 January 2001NEW DIRECTOR APPOINTED

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26/01/0126 January 2001NEW DIRECTOR APPOINTED

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26/01/0126 January 2001NEW SECRETARY APPOINTED

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26/01/0126 January 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/01/0126 January 2001DIRECTOR RESIGNED

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26/01/0126 January 2001AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/01

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26/01/0126 January 2001DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/01

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20/11/0020 November 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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