ADEPT INTEGRATED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2112 July 2021 | Final Gazette dissolved following liquidation |
| 12/07/2112 July 2021 | Final Gazette dissolved following liquidation |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM THE OLD POUND HOUSE LONDON ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 0DJ ENGLAND |
| 18/03/2018 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/03/2018 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/03/2018 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM CUPPER / 14/03/2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MS EMMA JANE SEYMOUR / 14/03/2017 |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM SUITE 5 SILWOOD BUSINESS CENTRE BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR ALAN EDWARD JONES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMMA-JANE CAROL SEYMOUR / 01/04/2011 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRM MATTHEW GRAHAM CUPPER / 01/04/2011 |
| 10/12/1210 December 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM STUDIO V01 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ |
| 20/10/1120 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM THE GRANARY SCHOOL LANE GREAT STEEPING SPILSBY LINCOLNSHIRE PE23 5PY |
| 16/07/0916 July 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 05/06/095 June 2009 | COMPANY NAME CHANGED WIRED DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 08/06/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM UNIT 3 THE GRANARY, KELSEY HALL GREAT STEEPING SPILSBY LINCOLNSHIRE PE23 5PY |
| 26/09/0726 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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